NATURHOUSE HEALTH, S.A. «12345...» Page 1 out of 9 24/05/2024 08:06 NATURHOUSE HEALTH, S.A. Announcement of general shareholders’ meeting Call For the Shereholders Annual General Meeting - 2024 Register number: 28795 15/03/2024 21:24 NATURHOUSE HEALTH, S.A. Other relevant information Interim Dividend Register number: 27505 Notification modified by communication number 27503 dated 15/03/2024 (18:38) 15/03/2024 18:40 NATURHOUSE HEALTH, S.A. Other relevant information Vicesecretario no Consejero del Consejo de Administración y de sus Comisiones Register number: 27504 15/03/2024 18:38 NATURHOUSE HEALTH, S.A. Other relevant information Distribución de Dividendos Register number: 27503 Notification modified by communication number 27505 dated 15/03/2024 (21:24) 15/03/2024 18:29 NATURHOUSE HEALTH, S.A. On business and financial situation Resultados - 2023 Register number: 27502 Notification modified by communication number 27500 dated 15/03/2024 (18:24) 15/03/2024 18:25 NATURHOUSE HEALTH, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2023 Register number: 27501 15/03/2024 18:24 NATURHOUSE HEALTH, S.A. On business and financial situation Resultados - 2023 Register number: 27500 Notification modified by communication number 27502 dated 15/03/2024 (18:29) 15/03/2024 18:24 NATURHOUSE HEALTH, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2023 Register number: 27499 15/03/2024 18:17 NATURHOUSE HEALTH, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2023 Register number: 27498 15/03/2024 18:06 NATURHOUSE HEALTH, S.A. Annual financial reports and audit reports La sociedad remite el Informe Financiero Anual del ejercicio 2023 Register number: 27497 Page 1 out of 9 «12345...»