PESCANOVA, S.A. «12345...» Page 4 out of 39 from 01/07/1988 to 23/04/2018 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 21/02/2017 13:01 PESCANOVA, S.A. Announcements and resolutions of general shareholders meetings Informe de los Administradores a la Junta General Extraordinaria Register number: 248321 Related with 248303 of 21/02/2017 (08:55) 21/02/2017 08:55 PESCANOVA, S.A. Announcements and resolutions of general shareholders meetings Convocatoria Junta General Extraordinaria de Accionistas Register number: 248303 Related with 248321 of 21/02/2017 (13:01) 15/02/2017 10:23 PESCANOVA, S.A. Others about corporate governance Nombramiento Secretario Consejo Register number: 248143 13/02/2017 21:27 PESCANOVA, S.A. Others about corporate governance Cambios en el Consejo de Administración Register number: 248120 31/01/2017 16:30 PESCANOVA, S.A. Interim financial information La sociedad remite información sobre los resultados del segundo semestre de 2015 - 2016 Register number: 247667 28/12/2016 12:28 PESCANOVA, S.A. Legal disputes Sentencia relativa a la demanda interpuesta por Nueva Pescanova, S.L. Register number: 246673 Related with 243706 of 17/10/2016 (08:08) 26/12/2016 14:28 PESCANOVA, S.A. Others about corporate governance Requerimiento CNMV vuelta cotización Register number: 246605 Related with 241931 of 08/08/2016 (12:45) 19/10/2016 07:57 PESCANOVA, S.A. Others on business performance and financial information Plan de negocio de Nueva Pescanova, S.L. Register number: 243770 17/10/2016 08:08 PESCANOVA, S.A. Legal disputes Demandas interpuestas por Nueva Pescanova, S.L. Register number: 243706 Related with 246673 of 28/12/2016 (12:28) 15/10/2016 14:33 PESCANOVA, S.A. Composition of other management and supervisory bodies Comisión de Auditoría y Comisión de Nombramientos y Retribuciones Register number: 243705 Page 4 out of 39 «12345...»