MELIA HOTELS INTERNATIONAL S.A. The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 05/04/2019 12:01 MELIA HOTELS INTERNATIONAL S.A. Others about corporate governance The Board of Directors of the Company held on 4th April, 2019 has unanimously agreed, among others, to amend articles 14 (Audit and Compliance Committee) and 15 (Appointments and Remunerations Committee) of the Board of Directors Regulation Register number: 276806