ACERINOX, S.A. «...11121314» Page 14 out of 14 24/04/2020 08:46 ACERINOX, S.A. Other relevant information Press Release First Quarter Results Register number: 1719 24/04/2020 08:33 ACERINOX, S.A. Interim management report La sociedad remite declaración intermedia de gestión del primer trimestre de 2020 Register number: 1718 13/04/2020 19:26 ACERINOX, S.A. Announcement of general shareholders’ meeting The Board of Directors of ACERINOX, S.A., agreed to call off the Ordinary General Shareholders´ Meeting, 22, April 2020 Register number: 1530 Notification modified by communication number 1101 dated 20/03/2020 (14:07) 20/03/2020 14:07 ACERINOX, S.A. Announcement of general shareholders’ meeting Convocatoria de Junta de Accionistas y propuesta de acuerdos Register number: 1101 Notification modified by communication number 1530 dated 13/04/2020 (19:26) 18/03/2020 09:14 ACERINOX, S.A. On corporate transactions Acerinox, S.A. adquires 100% of VDM Metals Holding GmbH Register number: 1041 28/02/2020 10:56 ACERINOX, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2019 Register number: 582 28/02/2020 09:54 ACERINOX, S.A. Other relevant information Presentación ante Analistas Resultados Ejercicio 2019 Register number: 575 28/02/2020 08:56 ACERINOX, S.A. Other relevant information Acerinox 2019 Business Year Results Register number: 568 28/02/2020 08:45 ACERINOX, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2019 Register number: 565 28/02/2020 08:29 ACERINOX, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2019 Register number: 553 Page 14 out of 14 «...11121314»