MONTEBALITO, S.A. «12345...» Page 1 out of 22 from 01/07/1988 to 27/11/2014 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 27/11/2014 12:16 MONTEBALITO, S.A. Information on dividends SUBSANACIÓN HECHO RELEVANTE 26 DE NOVIEMBRE DE 2014 Register number: 214623 Corrected by 214576 of 26/11/2014 (12:57) 26/11/2014 12:57 MONTEBALITO, S.A. Information on dividends. - Composition of the board of directors CALENDARIO DE PAGOS DE PRIMA DE EMISION PRIMER SEMESTRE 2015 Register number: 214576 Related with 213313 of 29/10/2014 (14:25) Corrected by 214623 of 27/11/2014 (12:16) 29/10/2014 14:25 MONTEBALITO, S.A. Others about corporate governance ACUERDOS DEL CONSEJO DE ADMINISTRACION CELEBRADO EL DIA 28 DE OCTUBRE DE 2014 Register number: 213313 Related with 214576 of 26/11/2014 (12:57) 29/10/2014 13:34 MONTEBALITO, S.A. Interim financial information La sociedad remite información sobre los resultados del tercer trimestre de 2014 Register number: 213310 10/09/2014 08:16 MONTEBALITO, S.A. Increases and decreases of share capital INSCRIPCION AMPLIACION DE CAPITAL Register number: 210578 Related with 208101 of 04/07/2014 (14:16) 01/08/2014 08:28 MONTEBALITO, S.A. Interim financial information La sociedad remite información sobre los resultados del primer semestre de 2014 Register number: 209522 04/07/2014 14:16 MONTEBALITO, S.A. Announcements and resolutions of general shareholders meetings CELEBRACION JUNTA GENERAL ORDINARIA DE MONTEBALITO, S.A. Register number: 208101 Related with 206362 of 27/05/2014 (10:45) 27/05/2014 10:45 MONTEBALITO, S.A. Announcements and resolutions of general shareholders meetings CONVOCATORIA JUNTA GENERAL ORDINARIA Register number: 206362 Related with 208101 of 04/07/2014 (14:16) 08/05/2014 09:18 MONTEBALITO, S.A. Others on corporate transactions Comunicado sobre información en prensa Register number: 204992 06/05/2014 17:33 MONTEBALITO, S.A. Interim financial information La sociedad remite información sobre los resultados del primer trimestre de 2014 Register number: 204755 Page 1 out of 22 «12345...»