MELIA HOTELS INTERNATIONAL S.A. «12345...» Page 1 out of 10 09/05/2024 16:31 MELIA HOTELS INTERNATIONAL S.A. On corporate governance Meliá Hotels International reports the resolutions adopted by the AGM held on May 9, 2024 Register number: 28565 11/04/2024 17:51 MELIA HOTELS INTERNATIONAL S.A. On business and financial situation As of today and further to the Privileged Information published by the Company on 19 February 2024, the investment vehicle Moon GC&P Investments, SLU, has taken a shareholding of 38.2% in the share capital of Adprotel Strand, S.L Register number: 27992 02/04/2024 18:18 MELIA HOTELS INTERNATIONAL S.A. Liquidity and counterparty agreements Trading for the first quarter 2024 of the current liquidity agreement Register number: 27802 20/03/2024 17:36 MELIA HOTELS INTERNATIONAL S.A. Announcement of general shareholders’ meeting The Company informs about the resolutions adopted by the Board of Directors on March 20 regarding the call of the General Shareholders' Meeting, to be held on May 9 at first call. Register number: 27577 29/02/2024 19:40 MELIA HOTELS INTERNATIONAL S.A. Annual financial reports and audit reports La sociedad remite el Informe Financiero Anual del ejercicio 2023 Register number: 27177 29/02/2024 17:49 MELIA HOTELS INTERNATIONAL S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2023 Register number: 27132 29/02/2024 17:40 MELIA HOTELS INTERNATIONAL S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2023 Register number: 27125 29/02/2024 17:37 MELIA HOTELS INTERNATIONAL S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2023 Register number: 27124 29/02/2024 17:37 MELIA HOTELS INTERNATIONAL S.A. On business and financial situation The company reports the release for the 2023 Year End Results and appoinment in committee members Register number: 27123 03/01/2024 12:37 MELIA HOTELS INTERNATIONAL S.A. Liquidity and counterparty agreements Trading for the fourth quarter 2023 of the current liquidity agreement Register number: 26029 Page 1 out of 10 «12345...»