PESCANOVA, S.A. «12345...» Page 1 out of 15 from 01/07/1988 to 14/05/2010 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 14/05/2010 15:41 PESCANOVA, S.A. Interim financial information La sociedad remite información sobre los resultados del primer trimestre de 2010 Register number: 125375 11/05/2010 20:14 PESCANOVA, S.A. Announcements and resolutions of other stakeholders meetings At the General Meeting of Noteholders of Pescanova, S.A., it was unanimously resolved Register number: 125125 21/04/2010 08:16 PESCANOVA, S.A. Announcements and resolutions of other stakeholders meetings General meeting of noteholders of the issue Register number: 123839 06/04/2010 19:12 PESCANOVA, S.A. Announcements and resolutions of general shareholders meetings Acuerdos Junta General de fecha 6 abril de 2009 Register number: 123165 05/03/2010 13:39 PESCANOVA, S.A. Exercise of convertible bonds or equity instruments All de notes, convertible into and/or exchangeable for shares, have been susbscribed and paid for. A total amount euros 110 millions Register number: 122025 05/03/2010 08:21 PESCANOVA, S.A. Announcements and resolutions of general shareholders meetings The annual GeneraL meeting of shareholders Register number: 121942 03/03/2010 13:21 PESCANOVA, S.A. Corporate governance annual report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2009 Register number: 121806 25/02/2010 18:29 PESCANOVA, S.A. Announcements and resolutions of general shareholders meetings Acuerdos aprobados en Junta General Extraordinaria el 25 febrero 2010 Register number: 121311 25/02/2010 15:00 PESCANOVA, S.A. Interim financial information La sociedad remite información sobre los resultados del segundo semestre de 2009 Register number: 121266 25/01/2010 10:20 PESCANOVA, S.A. Announcements and resolutions of general shareholders meetings La Sociead remite orden del día de la Junta General Extraordinaria de Accionistas. Register number: 119298 Page 1 out of 15 «12345...»