ZARDOYA OTIS, S.A. «12345...» Page 1 out of 39 from 01/07/1988 to 24/04/2018 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 13/04/2018 19:36 ZARDOYA OTIS, S.A. Announcements and resolutions of general shareholders meetings Notice of Shareholders´ Meeting and Proposals (Versión en Inglés del hecho relevante remitido a la CNMV en castellano con número de registro: 264155) Register number: 264156 Related with 264155 of 13/04/2018 (19:12) 13/04/2018 19:12 ZARDOYA OTIS, S.A. Announcements and resolutions of general shareholders meetings Convocatoria de la Junta de General Ordinaria de Accionistas y Propuestas Register number: 264155 Related with 264156 of 13/04/2018 (19:36) 13/04/2018 13:18 ZARDOYA OTIS, S.A. Interim financial information La sociedad remite información sobre los resultados del primer trimestre de 2017 - 2018 Register number: 264137 27/03/2018 20:16 ZARDOYA OTIS, S.A. Board of directors remuneration annual statement La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2017 Register number: 263540 27/03/2018 20:08 ZARDOYA OTIS, S.A. Corporate governance annual report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2017 Register number: 263539 21/03/2018 17:49 ZARDOYA OTIS, S.A. Information on dividends Distribution of the first interim dividend charged to the profit for the period running from December 1, 2017 to November 30,2018 Register number: 263157 26/01/2018 18:10 ZARDOYA OTIS, S.A. Interim financial information La sociedad remite información sobre los resultados del segundo semestre de 2016 - 2017 Register number: 261037 25/01/2018 14:00 ZARDOYA OTIS, S.A. Buy-back programmes, stabilisation and treasury stock At its meeting of January 23, 2018, the Company’s Board of Directors has decided the acquisition of treasury shares by the Company Register number: 260985 13/12/2017 13:11 ZARDOYA OTIS, S.A. Composition of other management and supervisory bodies Appointment of Secretary ofthe Board of Directors and Commissions Register number: 259382 13/12/2017 13:05 ZARDOYA OTIS, S.A. Information on dividends Distribution of the third interim dividend charged to the profit for the period running from December 1, 2016 to November 30,2017 Register number: 259380 Page 1 out of 39 «12345...»