MAPFRE, S.A. «12345...» Page 4 out of 80 from 01/07/1988 to 16/11/2016 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 11/03/2016 15:05 MAPFRE, S.A. Others on business performance and financial information. - Announcements and resolutions of general shareholders meetings Chairman and CEO´s report at the AGM Register number: 236159 11/03/2016 14:53 MAPFRE, S.A. Announcements and resolutions of general shareholders meetings. - Employees share and stock ownership schemes Approval of resolutions at the Annual General Shareholders´ meeting Register number: 236153 Related with 234760 of 10/02/2016 (08:08) 07/03/2016 09:09 MAPFRE, S.A. Composition of the board of directors Stepping down of Director Register number: 236009 10/02/2016 20:04 MAPFRE, S.A. Strategic plans, profit forecasts and presentations Aclaración sobre las presentaciones de resultados 2015 y los objetivos estratégicos Register number: 234779 10/02/2016 15:54 MAPFRE, S.A. Corporate governance annual report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2015 Register number: 234772 10/02/2016 15:30 MAPFRE, S.A. Interim financial information La sociedad remite información sobre los resultados del segundo semestre de 2015 Register number: 234771 10/02/2016 15:27 MAPFRE, S.A. Board of directors remuneration annual statement La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2015 Register number: 234770 10/02/2016 08:08 MAPFRE, S.A. Announcements and resolutions of general shareholders meetings Propuesta de acuerdos para la Junta General 2016 Register number: 234760 Related with 236153 of 11/03/2016 (14:53) 10/02/2016 08:06 MAPFRE, S.A. Announcements and resolutions of general shareholders meetings Convocatoria Junta General 2016 Register number: 234759 10/02/2016 08:03 MAPFRE, S.A. Composition of the board of directors Se informa de nombramientos en los órganos de administración de la Sociedad Register number: 234758 Page 4 out of 80 «12345...»