LAR ESPAÑA REAL ESTATE SOCIMI, S.A. «...2122232425» Page 22 out of 25 from 01/07/1988 to 15/05/2024 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 26/05/2015 19:40 LAR ESPAÑA REAL ESTATE SOCIMI, S.A. Transactions and guarantees on assets The Company has acquired from UBS REAL ESTATE GmbH, sucursal en España, 3 logistic warehouses, two of them in Alovera (Guadalajara) and the third one in Almussafes (Valencia), for a total amount of € 18.5 million. Register number: 223550 14/05/2015 09:09 LAR ESPAÑA REAL ESTATE SOCIMI, S.A. Interim financial information La sociedad remite información sobre los resultados del primer trimestre de 2015 Register number: 222987 13/05/2015 12:33 LAR ESPAÑA REAL ESTATE SOCIMI, S.A. Announcements of public presentations and meetings Tomorrow, Thursday 14 May 2015, Lar España will publish its quarterly results as at 31 March 2015. At 14:00 Madrid /CET, Lar España will make a presentation for investors and analysts through conference call. Register number: 222926 28/04/2015 18:46 LAR ESPAÑA REAL ESTATE SOCIMI, S.A. Announcements and resolutions of general shareholders meetings Resolutions adopted by 2015 - General Shareholders´Meeting Register number: 221928 Related with 220691 of 26/03/2015 (09:03) 15/04/2015 18:04 LAR ESPAÑA REAL ESTATE SOCIMI, S.A. Transactions and guarantees on assets The Company has acquired from "Lugo Retail Gallery, S.A." the Shopping center -As Termas- in Lugo (Galicia), with a gross leasable area (GLA) of approx. 33,151 sqm. The acquisition was carried out for a total amount of €67 million. Register number: 221395 07/04/2015 13:33 LAR ESPAÑA REAL ESTATE SOCIMI, S.A. Announcements and resolutions of general shareholders meetings Call of the ordinary general shareholders’ meeting, which will be held in Madrid, Palacio de la Bolsa, on 27 April 2015 (12:00) or if the required quorum is not met, on second call, on 28 April 2015, at the same place and time. Register number: 221115 Corrected by 220691 of 26/03/2015 (09:03) 26/03/2015 09:03 LAR ESPAÑA REAL ESTATE SOCIMI, S.A. Announcements and resolutions of general shareholders meetings Call of the ordinary general shareholders’ meeting, which will be held in Madrid, Palacio de la Bolsa, on 27 April 2015 (12:00) or if the required quorum is not met, on second call, on 28 April 2015, at the same place and time. Register number: 220691 Related with 221928 of 28/04/2015 (18:46) Corrected by 221115 of 07/04/2015 (13:33) 26/02/2015 22:37 LAR ESPAÑA REAL ESTATE SOCIMI, S.A. Board of directors remuneration annual statement La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2014 Register number: 219235 26/02/2015 22:37 LAR ESPAÑA REAL ESTATE SOCIMI, S.A. Corporate governance annual report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2014 Register number: 219234 26/02/2015 22:34 LAR ESPAÑA REAL ESTATE SOCIMI, S.A. Interim financial information La sociedad remite información sobre los resultados del segundo semestre de 2014 Register number: 219233 Page 22 out of 25 «...2122232425»