MELIA HOTELS INTERNATIONAL S.A. 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 Número de registro: 276806