ABERTIS INFRAESTRUCTURAS, S.A. «12345» Page 3 out of 5 01/03/2023 12:02 ABERTIS INFRAESTRUCTURAS, S.A. Announcement of general shareholders’ meeting Call of Ordinary General Shareholders' Meeting Register number: 21094 31/01/2023 18:21 ABERTIS INFRAESTRUCTURAS, S.A. On financial instruments Sustainable bonds issue for an amount of 600 million euros Register number: 20236 11/01/2023 20:49 ABERTIS INFRAESTRUCTURAS, S.A. On financial instruments Abertis Infraestructuras, S.A. announces the execution by its French subsidiary Holding d’Infrastructures de Transport, S.A.S. of a bond issue amounting to Euro 500m. Register number: 19972 29/11/2022 12:10 ABERTIS INFRAESTRUCTURAS, S.A. Announcement of general shareholders’ meeting Holding of the Extraordinary General Shareholders' Meeting Register number: 19365 28/10/2022 11:08 ABERTIS INFRAESTRUCTURAS, S.A. Announcement of general shareholders’ meeting Call of Extraordinary General Shareholders' Meeting Register number: 18944 13/07/2022 12:24 ABERTIS INFRAESTRUCTURAS, S.A. Other relevant information - On corporate governance Appointment of members of the Board Committees Register number: 17352 28/06/2022 12:32 ABERTIS INFRAESTRUCTURAS, S.A. Other relevant information - On corporate governance Appointment of Directors Register number: 17064 27/05/2022 10:20 ABERTIS INFRAESTRUCTURAS, S.A. Other relevant information - On corporate governance Appointment of Board member by co-optation and call of Extraordinary General Shareholders' Meeting Register number: 16508 06/05/2022 20:14 ABERTIS INFRAESTRUCTURAS, S.A. Other relevant information Distribution to the shareholders Register number: 16109 05/04/2022 08:39 ABERTIS INFRAESTRUCTURAS, S.A. Announcement of general shareholders’ meeting Holding of Annual General Shareholders´meeting and resolutions approval. Register number: 15415 Page 3 out of 5 «12345»
