AMPER, S.A. «12345...» Page 2 out of 70 from 01/07/1988 to 14/09/2017 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 01/03/2017 08:17 AMPER, S.A. Board of directors remuneration annual statement La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2016 Register number: 249025 01/03/2017 08:16 AMPER, S.A. Corporate governance annual report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2016 Register number: 249024 01/03/2017 08:15 AMPER, S.A. Additional information on audited annual accounts Informe resultados 2016 Register number: 249023 01/03/2017 08:07 AMPER, S.A. Interim financial information La sociedad remite información sobre los resultados del segundo semestre de 2016 Register number: 249020 22/02/2017 17:36 AMPER, S.A. Others on corporate transactions Venta de filiales de Latam. Register number: 248399 13/02/2017 09:04 AMPER, S.A. Others on corporate transactions Venta filiales de Latam Register number: 248056 17/01/2017 17:40 AMPER, S.A. Increases and decreases of share capital Admisión a cotización Register number: 247215 10/01/2017 17:45 AMPER, S.A. Increases and decreases of share capital Inscripción de escritura de Ampliación de Capital Social Register number: 246972 27/12/2016 17:32 AMPER, S.A. Others on business performance and financial information Financiación a Nervión, S.L y obtención de financiación con Alterfin Register number: 246634 Related with 241888 of 05/08/2016 (08:28) 14/11/2016 17:43 AMPER, S.A. Composition of the board of directors Dimisión de consejero. Register number: 244727 Page 2 out of 70 «12345...»