HISPANIA ACTIVOS INMOBILIARIOS SOCIMI, S.A. «12345...» Página 2 de 18 desde 01/07/1988 hasta 23/04/2018 27/03/2018 19:41 HISPANIA ACTIVOS INMOBILIARIOS SOCIMI, S.A. Others on corporate transactions The Company communicates that as a sole shareholder of BAY Hotels & Leisure SOCIMI, S.A. has requested the exclusion of MAB from all of its shares, as well as executing a distribution of distributable reserves in kind Número de registro: 263528 Relacionado con 264633 del 25/04/2018 (21:01) 02/03/2018 13:49 HISPANIA ACTIVOS INMOBILIARIOS SOCIMI, S.A. Information on dividends The Company communicates that the Board of Directors has approved the expected distribution of an interim dividend for a gross amount of 45M€, payable on 5 March 2018 Número de registro: 262504 28/02/2018 18:45 HISPANIA ACTIVOS INMOBILIARIOS SOCIMI, S.A. Transactions and guarantees on assets The Company informs that it has exercised the purchase options signed in December 2017, for the acquisition of (i) 7 hotels operated by Alúa Hotels & Resorts for an amount of 165 M€ and (ii) the Hotel Barceló Marbella for an amount of of 19 M€ Número de registro: 262378 27/02/2018 18:11 HISPANIA ACTIVOS INMOBILIARIOS SOCIMI, S.A. Information on P&L The Company communicates the financial information published in MAB regarding the fiscal year 2017 of BAY Hotels & Leisure SOCIMI, S.A. Número de registro: 262154 26/02/2018 20:48 HISPANIA ACTIVOS INMOBILIARIOS SOCIMI, S.A. Board of directors remuneration annual statement La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2017 Número de registro: 262059 26/02/2018 20:46 HISPANIA ACTIVOS INMOBILIARIOS SOCIMI, S.A. Corporate governance annual report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2017 Número de registro: 262058 26/02/2018 20:39 HISPANIA ACTIVOS INMOBILIARIOS SOCIMI, S.A. Announcements and resolutions of general shareholders meetings The Company submits a relevant event regarding the resolution of announcement the Ordinary General Shareholders´ Meeting Número de registro: 262057 26/02/2018 20:18 HISPANIA ACTIVOS INMOBILIARIOS SOCIMI, S.A. Interim financial information La sociedad remite información sobre los resultados del segundo semestre de 2017 Número de registro: 262056 26/02/2018 20:04 HISPANIA ACTIVOS INMOBILIARIOS SOCIMI, S.A. Information on dividends The Company communicates that it is expected the distribution of an interim dividend for a gross amount of 45M€, payable on 5 March 2018 Número de registro: 262049 26/02/2018 19:50 HISPANIA ACTIVOS INMOBILIARIOS SOCIMI, S.A. Information on P&L The Company submits Annual Results Report corresponding to the year 2017 Número de registro: 262048 Página 2 de 18 «12345...»