ARJO SIETE, SICAV S.A. «12» Page 2 out of 2 from 01/07/1988 to 21/05/2024 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 08/06/2005 10:43 ARJO SIETE, SICAV S.A. Resolutions of the Board of Directors Se convoca próxima Junta General Ordinaria y Extraordinaria. Register number: 58683 24/06/2004 11:00 ARJO SIETE, SICAV S.A. Announcements and resolutions of general shareholders meetings El Consejo de Administración anuncia convocatoria de Junta General Ordinaria y Extraordinaria de accionistas. Register number: 50798 17/06/2003 14:36 ARJO SIETE, SICAV S.A. Announcements and resolutions of general shareholders meetings Convocatoria Junta General Ordinaria y Extraordinaria de Accionistas. Register number: 42692 12/07/2002 13:48 ARJO SIETE, SICAV S.A. Announcements and resolutions of general shareholders meetings Convocatoria Junta General Ordinaria y Extraordinaria. Register number: 36645 Page 2 out of 2 «12»