GRUPO EMPRESARIAL SAN JOSE, S.A. «12345...» Page 3 out of 13 from 01/07/1988 to 11/10/2016 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 12/11/2015 20:38 GRUPO EMPRESARIAL SAN JOSE, S.A. Announcements and resolutions of general shareholders meetings Convocatoria Junta de Accionistas Register number: 230921 28/07/2015 20:38 GRUPO EMPRESARIAL SAN JOSE, S.A. Composition of the board of directors Acuerdos adoptados por el Consejo de Administración Register number: 226873 28/07/2015 20:26 GRUPO EMPRESARIAL SAN JOSE, S.A. Others on business performance and financial information Informe de Resultados del Grupo SANJOSE correspondiente al primer semestre del ejercicio 2015 Register number: 226872 13/07/2015 11:44 GRUPO EMPRESARIAL SAN JOSE, S.A. Others on business performance and financial information Extinción del contrato de Concesión Vial Rutas del Loa en Chile Register number: 225875 30/06/2015 20:13 GRUPO EMPRESARIAL SAN JOSE, S.A. Others on business performance and financial information Conclusión del proceso de reestructuración financiera del Grupo Register number: 225353 24/06/2015 14:18 GRUPO EMPRESARIAL SAN JOSE, S.A. Strategic plans, profit forecasts and presentations. - Announcements and resolutions of general shareholders meetings Presentación Junta General de Accionistas 2015 Register number: 224932 Related with 224932 of 24/06/2015 (14:18) 24/06/2015 14:09 GRUPO EMPRESARIAL SAN JOSE, S.A. Announcements and resolutions of general shareholders meetings Acuerdos adoptados por la Junta General de Accionistas Register number: 224930 Related with 223293 of 21/05/2015 (20:09) 22/05/2015 09:03 GRUPO EMPRESARIAL SAN JOSE, S.A. Others on business performance and financial information Firmeza del Auto judicial de homologación del convenio con las entidades acreditantes Register number: 223300 21/05/2015 20:09 GRUPO EMPRESARIAL SAN JOSE, S.A. Announcements and resolutions of general shareholders meetings Convocatoria de la Junta General de Accionistas de Grupo Empresarial San José, S.A. Register number: 223293 Related with 224930 of 24/06/2015 (14:09) 15/05/2015 20:11 GRUPO EMPRESARIAL SAN JOSE, S.A. Interim financial information La sociedad remite información sobre los resultados del primer trimestre de 2015 Register number: 223062 Page 3 out of 13 «12345...»