AENA, S.M.E., S.A. «12345...» Page 4 out of 18 from 01/07/1988 to 04/10/2024 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 07/02/2019 17:42 AENA, S.M.E., S.A. Others about corporate governance The Company communicates the change of the chairman of the Audit Committee Register number: 274582 29/01/2019 17:35 AENA, S.M.E., S.A. Composition of the board of directors The Company communicates changes in the composition of the Board of Directors and the Appointments and Remuneration Committee Register number: 274244 04/01/2019 19:14 AENA, S.M.E., S.A. Composition of the board of directors The Company communicates changes in the composition of the Board of Directors, Executive Committee and Appointments and Remuneration Committee Register number: 273536 27/11/2018 17:39 AENA, S.M.E., S.A. Composition of the board of directors The Company communicates the appointment of a Proprietary Director, and member of the Audit Committee Register number: 271950 30/10/2018 18:10 AENA, S.M.E., S.A. Composition of the board of directors The Company communicates the appointment of a Proprietary Director Register number: 271045 Corrected by 271029 of 30/10/2018 (17:38) 30/10/2018 18:07 AENA, S.M.E., S.A. Others about corporate governance The company communicates the change of its registered office Register number: 271043 Corrected by 271030 of 30/10/2018 (17:40) 30/10/2018 17:40 AENA, S.M.E., S.A. Others about corporate governance The company communicates the change of its registered office Register number: 271030 Corrected by 271043 of 30/10/2018 (18:07) 30/10/2018 17:38 AENA, S.M.E., S.A. Composition of the board of directors The Company communicates the appointment of a Proprietary Director Register number: 271029 Corrected by 271045 of 30/10/2018 (18:10) 30/10/2018 17:36 AENA, S.M.E., S.A. Interim financial information La sociedad remite información sobre los resultados del tercer trimestre de 2018 Register number: 271028 23/10/2018 13:01 AENA, S.M.E., S.A. Announcements of public presentations and meetings Aena, S.M.E., S.A. announces a conference call to present the Group´s results for the nine month period ending on 30 September 2018 Register number: 270752 Page 4 out of 18 «12345...»