MINOR HOTELS EUROPE & AMERICAS, S.A. «12» Page 1 out of 2 19/04/2024 The Company informs about quorum and approved resolutions. Register number: 28103 19/04/2024 The Company provides speech and presentation of the Vice-Chairman and CEO. Register number: 28101 28/02/2024 The Company informs about the call of its General Shareholders´Meeting. Register number: 26834 29/06/2023 The Company informs about quorum and approved resolutions. Register number: 23342 29/06/2023 The Company provides speech and presentation of the Vice-Chairman and CEO. Register number: 23313 26/05/2023 The Company informs about the call of its General Shareholders´Meeting. Register number: 22719 30/06/2022 The Company informs about quorum and approved resolutions. Register number: 17137 30/06/2022 The Company provides speach of the Chairman and presentation of the CEO. Register number: 17134 20/05/2022 The Company informs about the call of its General Shareholders´Meeting. Register number: 16364 30/06/2021 The Company informs about quorum and approved resolutions Register number: 10315 Page 1 out of 2 «12»