Significant Events

Merlin Properties warrants that the communications and ‘relevant facts’ (Hecho Relevante) shown below are exactly the same as the ones sent to the CNMV and/or the corresponding regulatory body. The communications and relevant facts sent to the CNMV in Spanish can be found in the Spanish version of this section. Additionally, all relevant facts and other communications filed with the CNMV related to Merlin Properties SOCIMI S.A can be found on the CNMV website.

• 2019
• 2018
• 2017

• May/13 MERLIN Properties – Interim financial information
  May/13 MERLIN Properties – 3M 2019 Results Announcement
  Apr/25 MERLIN Properties – Corporate refinancing
  Apr/10 MERLIN Properties – AGM voting results
  Apr/10 MERLIN Properties – Composition of the board of directors
  Apr/10 MERLIN Properties – Information on dividends
  Mar/07 MERLIN Properties – 2019 AGM Call
  Feb/28 Informe anual sobre Remuneraciones de Consejeros
  Feb/28 Informe anual de Gobierno Corporativo
  Feb/28 Información financiera intermedia
  Feb/28 MERLIN Properties – FY18 Results presentation
• Nov/14 MERLIN Properties – 9M 2018 Results
  Nov/09 MERLIN Properties – 9M 2018 Results Announcement
  Oct/11 MERLIN Properties – ECI
  Oct/09 MERLIN Properties – Interim Dividend October 2018
  Sep/17 MERLIN Properties – Sale Testa Residencial
  Jul/31 Informe semestral en inglés
  Jul/31 MERLIN Properties – 6M 2018 Results Presentation
  Jul/20 MERLIN Properties – Acquisition Almada shopping center in Lisbon
  May/09 MERLIN Properties – 3M 2018 Results Announcement
  May/08 MERLIN Properties – Dividend and share premium distribution
  May/08 MERLIN Properties – Board of Members and Committees composition
  May/08 MERLIN Properties – 2018 AGM voting results
  Apr/04 MERLIN Properties – AGM 2018 call
  Mar/21 Convocatorias y acuerdos
  Mar/08 MERLIN Properties – Remuneration schemes
  Feb/28 Informe anual sobre Remuneraciones de Consejeros
  Feb/28 Informe anual de Gobierno Corporativo
  Feb/28 Información financiera intermedia
  Feb/28 MERLIN Properties – FY17 Results presentation
  Feb/26 MERLIN Properties – Announcement 2017 Results
• Dec/26 MERLIN Properties – Composition of the board of directors
  Nov/10 MERLIN Properties – 9M17 Results + Conference Call
  Oct/24 MERLIN Properties – Presentation 2017 Capital Markets Day
  Oct/23 MERLIN Properties – Presentation 2017 Capital Markets Day
  Oct/09 MERLIN Properties – Information on dividends
  Sep/22 1er informe financiero semestral 2017
  Sep/22 MERLIN Properties – 6M 2017 Results Presentation
  Sep/12 MERLIN Properties – Bond issuance
  Jul/26 Transformaciones
  Jun/27 Transformaciones
  May/23 MERLIN Properties – Treasury stock acquisition
  May/18 Programa de recompra de acciones
  May/18 Convocatoria de grandes paquetes accionariales
  May/17 MERLIN Properties – Bond issuance
  May/11 MERLIN Properties – 1Q 2017 Results Presentation
  May/11 Convocatoria reuniones
  Apr/28 Información sobre dividendos
  Apr/28 Employees share and stock ownership schemes
  Apr/28 Información sobre dividendos
  Apr/26 AGM Approved items (26.04.2017)
  Apr/20 Información sobre dividendos
  Mar/24 2017 AGM Call
  Mar/21 Convocatoria de Junta por Consejo
  Mar/16 Informe anual de Gobierno Corporativo
  Mar/16 Informe anual sobre Remuneración de Consejeros
  Mar/16 Nombramiento de consejero
  Mar/13 Announcements and agreements of shareholders general meetings
  Mar/10 Dimisión de consejero
  Feb/28 2º Informe financiero semestral
  Feb/28 FY2016 Results presentation
  Feb/28 MERLIN Properties – Board membership changes
  Feb/28 MERLIN Properties – Modification of the registered office
  Feb/24 MERLIN Properties – Analyst Presentation FY16
  Jan/12 MERLIN Properties – Acquisition Torre Glories
  Jan/02 Venta de cartera hotelera y otras desinversiones