Other relevant information

MFE-MEDIAFOREUROPE N.V.

• • 08/05/2026
  • 17:59
  • MFE-MEDIAFOREUROPE N.V.
  • On corporate governance
  • In connection with the call of the Annual Meeting of Shareholders for 2026, MFE-MEDIAFOREUROPE N.V. presents the proposals for resolutions to be submitted for approval.
  • Register number: 40748
• • 08/05/2026
  • 17:59
  • MFE-MEDIAFOREUROPE N.V.
  • Announcement of general shareholders’ meeting
  • MFE-MEDIAFOREUROPE N.V. announces the call of its Annual Meeting of Shareholders for 2026.
  • Register number: 40747
• • 17/04/2026
  • 13:46
  • MFE-MEDIAFOREUROPE N.V.
  • On business and financial situation - On corporate governance
  • MFE informs that the 2025 annual report is available on its corporate website and notes a partial amendment to the dividend payment information contained in the ORI dated April 15, with registration number 40280
  • Register number: 40319
  • • Related to communication no. 40280 dated 15/04/2026 (18:01)
• • 15/04/2026
  • 18:01
  • MFE-MEDIAFOREUROPE N.V.
  • On business and financial situation - On corporate governance
  • The Board of MFE-MEDIAFOREURIPE N.V. approves the results to 31 December 2025 and resolutions with regard to the call and proposals for the Shareholders’ Annual General Meeting.
  • Register number: 40280
• • 27/03/2026
  • 20:16
  • MFE-MEDIAFOREUROPE N.V.
  • Other relevant information
  • MFE announces the publication of a summary of the main provisions of the shareholders’ agreement relating to its shareholding in Impresa on the Portuguese Securities Market Commission’s website
  • Register number: 39995
• • 26/01/2026
  • 12:05
  • MFE-MEDIAFOREUROPE N.V.
  • Other relevant information
  • The Company informs about the 2026 financial calendar
  • Register number: 38623
• • 20/11/2025
  • 11:00
  • MFE-MEDIAFOREUROPE N.V.
  • On business and financial situation
  • The Board of Directors of MFE approves and announces the results of the first nine months of 2025.
  • Register number: 37796
  • • Notification modified by communication number 37791 dated 20/11/2025 (07:26)
• • 20/11/2025
  • 07:26
  • MFE-MEDIAFOREUROPE N.V.
  • On business and financial situation
  • The Board of Directors of MFE approves and announces the results of the first nine months of 2025.
  • Register number: 37791
  • • Notification modified by communication number 37796 dated 20/11/2025 (11:00)
• • 21/10/2025
  • 13:56
  • MFE-MEDIAFOREUROPE N.V.
  • On corporate governance
  • MFE-MEDIAFOREUROPE N.V. announces that Marco Giordani will continue to serve in the roles held in MFE following his appointment as chief executive officer at ProSiebenSat
  • Register number: 37289
• • 01/10/2025
  • 09:37
  • MFE-MEDIAFOREUROPE N.V.
  • On financial instruments
  • MFE announces the amendment of its share capital as a consequence of the capital increase in relation with the execution of its Incentive Plan 2021-2023 for the 2022 financial year
  • Register number: 36946