ABERTIS INFRAESTRUCTURAS, S.A. «12345» Page 4 out of 5 02/03/2022 08:00 ABERTIS INFRAESTRUCTURAS, S.A. On corporate governance Call to the 2022 Ordinary General Shareholder's Meeting Register number: 14763 12/01/2022 13:58 ABERTIS INFRAESTRUCTURAS, S.A. On financial instruments Abertis Infraestructuras, S.A. announces the pricing by its American subsidiary Elizabeth River Crossings Opco, LLC of a series of bonds amounting to $571.555 US Dollars. Register number: 13575 12/01/2022 13:39 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 1,000 under its EMTN Program. Register number: 13574 04/11/2021 21:35 ABERTIS INFRAESTRUCTURAS, S.A. On business and financial situation Judgment of the Court of First Instance on the liability of IBERPISTAS and ACESA, subsidiaries of ABERTIS, for the financing of the Madrid Radiales 3 and 5 concession. Register number: 12588 20/04/2021 14:57 ABERTIS INFRAESTRUCTURAS, S.A. Announcement of general shareholders’ meeting Extraordinary dividend distribution. Register number: 8747 20/04/2021 14:55 ABERTIS INFRAESTRUCTURAS, S.A. Announcement of general shareholders’ meeting Holding of Annual General Shareholders´meeting and resolutions passed by. Register number: 8746 12/03/2021 15:02 ABERTIS INFRAESTRUCTURAS, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2020 Register number: 7960 12/03/2021 14:42 ABERTIS INFRAESTRUCTURAS, S.A. Announcement of general shareholders’ meeting Call to the 2021 Ordinary General Shareholder's Meeting Register number: 7959 18/01/2021 20:18 ABERTIS INFRAESTRUCTURAS, S.A. On financial instruments The company announces an additional issue of undated deeply subordinated securities through its subsidiary Abertis Infraestructuras Finance B.V. and guaranteed by Abertis Infraestructuras, S.A. Register number: 6701 Related to communication no. 6638 dated 13/01/2021 (20:40) 13/01/2021 20:40 ABERTIS INFRAESTRUCTURAS, S.A. On financial instruments The company announces the final terms and conditions of the issue of non-call undated deeply subordinated securities through its subsidiary Abertis Infraestructuras Finance B.V. and guaranteed by Abertis Infraestructuras, S.A. Register number: 6638 Page 4 out of 5 «12345»
