CELLNEX TELECOM, S.A. from 27/04/2017 to 27/04/2017 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 27/04/2017 18:20 CELLNEX TELECOM, S.A. Composition of the board of directors Appointment Vice Chairman of the Board of Directors Register number: 251256 27/04/2017 18:10 CELLNEX TELECOM, S.A. Information on dividends The company announces the distribution of a Final dividend for the year 2016 of €0.042 per share, to be effective on 11 May Register number: 251255 27/04/2017 17:32 CELLNEX TELECOM, S.A. Announcements and resolutions of general shareholders meetings The company sends resolutions regarding the 2017 AGM. Register number: 251251 27/04/2017 14:06 CELLNEX TELECOM, S.A. Announcements and resolutions of general shareholders meetings The company sends press release regarding the 2017 Annual General Meeting Register number: 251231 27/04/2017 11:16 CELLNEX TELECOM, S.A. Strategic plans, profit forecasts and presentations The company sends Chairman´s and CEO Presentation on 2017 AGM Register number: 251220