MELIA HOTELS INTERNATIONAL S.A. «12345...» Page 3 out of 61 from 01/07/1988 to 22/10/2017 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 14/10/2016 13:33 MELIA HOTELS INTERNATIONAL S.A. Employees share and stock ownership schemes La JGA celebrada el 23/6/16, adoptó entre otros, el siguiente acuerdo: “Aprobar un sistema de retribución consistente en una remuneración variable dineraria, parcialmente referenciada al valor de cotización de las acciones”. Register number: 243676 05/08/2016 19:27 MELIA HOTELS INTERNATIONAL S.A. Others on business performance and financial information La Sociedad informa que con fecha 31 de julio de 2016 venció la Emisión de Bonos Simples de Meliá Hotels International, S.A. 2012 Register number: 241921 01/08/2016 08:14 MELIA HOTELS INTERNATIONAL S.A. Interim financial information La sociedad remite información sobre los resultados del primer semestre de 2016 Register number: 241636 23/06/2016 19:28 MELIA HOTELS INTERNATIONAL S.A. Composition of other management and supervisory bodies Meliá informa de los acuerdos adoptados por el Consejo de Administración en su reunión del 23 de junio de 2016. Register number: 240102 23/06/2016 19:17 MELIA HOTELS INTERNATIONAL S.A. Announcements and resolutions of general shareholders meetings Meliá Hotels International remite los acuerdos adoptados por la JGA Register number: 240101 23/05/2016 08:48 MELIA HOTELS INTERNATIONAL S.A. Announcements and resolutions of general shareholders meetings Meliá Hotels Internatinal convoca la Junta General de Accionistas para el próximo 23 de Junio de 2016 en primera convocatoria. Register number: 238935 11/05/2016 21:09 MELIA HOTELS INTERNATIONAL S.A. Increases and decreases of share capital On 10th May ‘16, the CNMV has verified the fulfillment of the requisites for admission of the 30,646,952 newly-issued ordinary shares. It is foreseen that on 12th May the new shares will be trading. Register number: 238498 06/05/2016 08:36 MELIA HOTELS INTERNATIONAL S.A. Interim financial information La sociedad remite información sobre los resultados del primer trimestre de 2016 Register number: 238268 02/05/2016 18:34 MELIA HOTELS INTERNATIONAL S.A. Increases and decreases of share capital The Company informs that the public deed of capital increase for an import of €6.129.390,40 has been registered within the Commercial Registry of Palma de Mallorca on date April 27, 2016 Register number: 238090 25/04/2016 19:14 MELIA HOTELS INTERNATIONAL S.A. Other on financial instruments Meliá announces its decision of acting upon the totality of the conversion requests received by delivering a combination of treasury shares and newly-issued shares. Register number: 237750 Page 3 out of 61 «12345...»