Strong commitment with
our investors

Ayco strictly complies with the best practices of corporate governance and transparency with our investors.

For this new growth phase, we have assumed a more ambitious commitment with the corporate social responsibility by assuming the ESG criteria in the development of our activity.

We are sure that is from corporate responsibility, internally as externally, that we will achieve a stronger company and the creation of future value in the long run, not just for our shareholders as for our stakeholders.

Financial infomation

Regular information

2020

Semi-Annual Information

Information 2nd half 2020

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Information 1st half 2020

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Quarterly Information

Information 1st quarter 2020

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2019

Semi-Annual Information

Financial information 1st half 2019

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Semi-Annual Information

Financial information 2nd half 2019

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2018

Semi-Annual Information

Información 1º semester

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Semi-Annual Information

Management information 1st semester

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Quarterly Information

Periodic Information 1st quarter

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Semi-Annual Information

Information 2nd semester

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Semi-Annual Information

Information 2nd semester

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2017

Financial information 1st half 2017

Abridged Annual Report and Management Report 1st half of 2017

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2016

Half-yearly financial information

Financial information 1st half 2016

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Information 2nd half of 2016

Management Report

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Information 2nd half of 2016

Abridged report

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2015

Periodic Financial Statements 2nd half of 2015 - 2016 / 3 / 1

PERIODIC FINANCIAL STATEMENTS FOR THE 2nd HALF OF 2015, APPROVED BY THE COMPANY'S BOARD OF DIRECTORS ON 24 FEBRUARY 2016

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Annual report

2020

Annual report 2020

Annual accounts and consolidated annual report 2020

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Annual report 2020

Annual accounts and individual management report 2020

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2019

Annual Report 2019

Annual Accounts and Individual Management Report 2019

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Annual Report 2019

Annual Accounts and Consolidated Management Report 2019

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2018

Good Corporate Governance Report

Good Governance Report for the financial year 2018

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Directors' Remuneration Report

Remuneration Report for the financial year 2018

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CAAC and individual management reports

Annual Accounts and Directors' Report Ayco Grupo Inmobiliario, financial year 2018

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Consolidated CAAC and Management Report

Annual Accounts and Directors' Report Ayco Grupo Inmobiliario and subsidiaries, financial year 2018

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Annual report

Directors' Remuneration Report

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Annual report

Good Governance Report

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Annual Report 2017

Consolidated annual accounts 2017

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Annual Report 2017

Individual annual accounts 2017

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2017

Annual Report 2017

Consolidated annual accounts 2017

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Annual Report 2017

Individual annual accounts 2017

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2016

Annual Report 2016

Consolidated annual accounts 2016

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2015

ANNUAL ACCOUNTS 2015

Auditors' report on the individual accounts

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ANNUAL ACCOUNTS 2015

Individual Annual Accounts 2015

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ANNUAL ACCOUNTS 2015

Auditors' report on the consolidated accounts

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ANNUAL ACCOUNTS 2015

Consolidated Annual Accounts 2015

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ANNUAL ACCOUNTS 2015

Corporate Governance Report

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Documentation General Meeting - 2015/4/9

REPORT OF THE BOARD OF DIRECTORS OF AYCO GRUPO INMOBILIARIO,S.A. (the "Company"), ON THE PROPOSED AMENDMENT OF ARTICLES 3, 5, 6 AND 11. 4 OF THE REGULATIONS OF THE GENERAL SHAREHOLDERS' MEETING OF THE COMPANY IN ORDER TO ADAPT THEM TO THE NEW PROVISIONS INTRODUCED BY LAW 31/2014, OF 3 DECEMBER, WHICH AMENDS THE CAPITAL COMPANIES LAW TO IMPROVE CORPORATE GOVERNANCE.

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Average payment period - 2015/12/4

The Average Payment Period to creditors and suppliers is reported in the 2014 Management Report.

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Final minutes of the General Shareholders' Meeting - 2015/12/3

Minutes of the General Shareholders' Meeting held on May 12 2015

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ANNUAL ACCOUNTS 2015

Directors' Remuneration Report

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General Assembly

Convocation

2020

Notice of General Shareholders' Meeting 21 July 2020

Announcement

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2019

Notice of Extraordinary General Meeting

Call for applications December 2019

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Notice of General Meeting

Resolution of the Board of Directors convening the General Meeting of Shareholders for June 27 2019

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2018

Telematic assistance

Information on the link for telematic assistance

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Extraordinary General Meeting

Convening of the AGM on December 20 2018

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Ordinary General Meeting of Shareholders June 30 2018

Call of the Ordinary General Meeting

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2017

Ordinary General Shareholders' Meeting

Call of the Ordinary General Meeting

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Extraordinary JG Documentation

Convocation

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2016

Ordinary General Meeting Documentation June 2016

Announcement of the Ordinary General Meeting June 2016

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2015

Call for Extraordinary General Meeting - 11/19/2015

The Extraordinary General Shareholders' Meeting of the Company is called on December 22, 2015.

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Call for Extraordinary General Meeting - 11/19/2015

The Extraordinary General Shareholders' Meeting of the Company is called on December 22, 2015.

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Documentation

2020

PROPOSAL AGREEMENTS BOARD

PROPOSAL AGREEMENTS GENERAL MEETING JULY 21, 2020

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ADMINISTRATORS REPORT

INCREASE IN CAPITAL

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2019

Annual Report 2019

Consolidated annual accounts

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Annual Report 2019

Individual annual accounts

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Appointments Committee Report

Counselor Report Alba Barrena

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Appointments Committee Report

Advisory Report Martin Maslo

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Appointments Committee Report

Report of Director Monica Ball

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Appointments Committee Report

Advisory Report Alpha Luna LLC

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Audit Committee Report

Audit Committee Report on Auditor Independence

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Other documentation

Curriculum Alba Barrena

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Other documentation

Curriculum Monica Ball

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Other documentation

Curriculum Martin Maslo

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Other documentation

Curriculum Jose Maria de Arcas

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Proposal of agreements

Proposal of the resolutions to adopt Extraordinary General Meeting 27 Dec 2019

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Good Corporate Governance Report

Good Governance Report for the financial year 2018

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Directors' Remuneration Report

Remuneration Report for the financial year 2018

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CAAC and individual management reports

Annual Accounts and Directors' Report Ayco Grupo Inmobiliario, financial year 2018

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Consolidated CAAC and Management Report

Annual Accounts and Directors' Report Ayco Grupo Inmobiliario and subsidiaries, financial year 2018

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Audit Committee Report

Audit Committee Report on Auditor Independence

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2018

Extraordinary General Meeting

Proposal of agreements

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Ordinary General Shareholders' Meeting June 30, 2018

Proposal of resolutions General Meeting

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Ordinary General Shareholders' Meeting June 30, 2018

Proposal of resolutions General Meeting

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Ordinary General Shareholders' Meeting June 30, 2018

Individual annual accounts 2017

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Ordinary General Shareholders' Meeting June 30, 2018

Individual annual accounts 2017

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Ordinary General Shareholders' Meeting June 30, 2018

Corporate Governance Report 2017

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Ordinary General Shareholders' Meeting June 30, 2018

Directors' Remuneration Report 2017

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Ordinary General Shareholders' Meeting June 30, 2018

Audit Committee report on auditor independence

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Ordinary General Shareholders' Meeting June 30, 2018

Audit Committee Proposal on the reelection of Auditor 2018

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2017

Proposed General Meeting resolutions

Proposal of the resolutions to be adopted at the General Meeting

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External audit

Report of the Audit Committee on the renewal of auditors for the years 2017 to 2019

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External audit

Report of the Audit Committee on the independence of the auditor

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Capital Proposals

Report of the Board of Directors for a subsequent capital increase

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Appointment of Directors

Counselor Curriculum

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Appointment of Directors

Report of the Board of Directors on the appointment of new Directors

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Appointment of Directors

Commission report for appointments of new Directors

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Statutes

Consolidated statutes

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Statutes

Board of Directors report on the amendment of the bylaws

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Extraordinary JG Documentation

Board agreements text 30 03 17

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Extraordinary JG Documentation

R Escalante Appointment Board Report

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Extraordinary JG Documentation

Commission Report N and R appointment R Escalante

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Extraordinary JG Documentation

Adm Contra-split Report

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2016

Annual Report 2016

Directors' Remuneration Report

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Annual Report 2016

Good Governance Report

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Annual Report 2016

Consolidated annual accounts 2016

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Annual Report 2016

Individual Annual Accounts 2016

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Resolutions adopted by the Ordinary General Meeting of shareholders General Meeting June 29, 2016

Approval of the annual accounts for the financial year 2015

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Ordinary General Meeting Documentation June 2016

Individual annual accounts 2015.- Audit Report

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Ordinary General Meeting Documentation June 2016

Individual annual accounts 2015.- Annual report

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Ordinary General Meeting Documentation June 2016

Consolidated Annual Accounts 2015.- Audit Report

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Ordinary General Meeting Documentation June 2016

Consolidated annual accounts 2015.- Annual report

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Ordinary General Meeting Documentation June 2016

Corporate Governance Report 2015.-

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Ordinary General Meeting Documentation June 2016

Directors Remuneration Report 2015.-

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Ordinary General Meeting Documentation June 2016

REPORT FROM THE BOARD OF DIRECTORS ON THE PROPOSAL TO AMEND ARTICLE 21 OF THE COMPANY BYLAWS

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Ordinary General Meeting Documentation June 2016

PROPOSED MINUTES OF THE ORDINARY GENERAL MEETING OF AYCO GRUPO INMOBILIARIO, SA

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Resolutions adopted by the Ordinary General Meeting of shareholders General Meeting June 29, 2016

Approval of the annual accounts for the financial year 2015

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2015

General Meeting Documentation - 10/10/2015

REMUNERATION POLICY OF THE BOARD OF DIRECTORS OF AYCO GRUPO INMOBILIARIO, SA (“AYCO” or the “Company”)

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Documentation General Meeting - 2015/4/9

MINUTES OF THE COMPANY'S APPOINTMENTS AND REMUNERATION COMMITTEE

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Final minutes of the General Shareholders' Meeting - 2015/12/3

Minutes of the General Shareholders' Meeting held on May 12 2015

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Extraordinary JG Documents - 11/19/2015

DRAFT MINUTES OF THE EXTRAORDINARY GENERAL SHAREHOLDERS 'MEETING OF AYCO GRUPO INMOBILIARIO, SA

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Extraordinary JG Documents - 11/19/2015

Report of the Board of Directors on the appointment of new Directors and natural person representatives

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Extraordinary JG Documents - 11/19/2015

REMUNERATION POLICY OF THE BOARD OF DIRECTORS OF AYCO GRUPO INMOBILIARIO, SA (“AYCO” or the “Company)

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Extraordinary JG Documents - 11/19/2015

REPORT PRESENTED BY THE BOARD OF DIRECTORS OF THE SOCIEDAD AYCO GRUPO INMOBILIARIO, SA IN RELATION TO THE PROPOSAL TO INCREASE CAPITAL WITH CAPITAL WITH COUNTERVALUE OF MONEY CONTRIBUTIONS AND DELEGATION COUNTERVALUE OF MONEY CONTRIBUTIONS AND DELEGATION

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Documentation General Meeting - 2015/4/9

REPORT PRESENTED BY THE BOARD OF DIRECTORS OF THE SOCIEDAD AYCO GRUPO INMOBILIARIO, SA IN RELATION TO THE PROPOSED APPLICATION OF RESERVES TO COMPENSATE LOSSES AND REDUCTION OF CAPITAL TO COMPENSATE LOSSES REFERRED TO BY THE TENTH POINT OF THE GENERAL MEETING OF SHAREHOLDERS CALLED FOR THE DAYS 12 and 13 OF MAY 2015 IN FIRST AND SECOND CALLS, RESPECTIVELY

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Extraordinary JG Documents - 11/19/2015

Proposals and reports for the appointment of members of the Board of Directors, and specific report on the modification of the Remuneration Policy of the Board of Directors

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Minutes of the General Meeting - 7/6/2015

MINUTES OF THE ORDINARY GENERAL MEETING OF AYCO GRUPO INMOBILIARIO, SA

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Capital Reduction - 11/10/2015

Application of reserves to compensate for losses. Reduction of share capital in the sum of 23,151,780.92 euros, by reducing the nominal value of each of the 7,769,054 shares of the Company, from the figure of 3.01 euros of nominal value per share, to the figure of 0.03 euros of nominal value per share, to offset losses.

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Documentation General Meeting - 2015/4/9

Special report on capital increase of € 3 billion

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Documentation General Meeting - 2015/4/9

Special report on the capital increase

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Documentation General Meeting - 2015/4/9

Draft MINUTES OF THE ORDINARY GENERAL MEETING OF AYCO GRUPO INMOBILIARIO, SA

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Documentation General Meeting - 2015/4/9

REPORT OF THE BOARD OF DIRECTORS OF AYCO GRUPO INMOBILIARIO,S.A. (the "Company"), ON THE PROPOSED AMENDMENT OF ARTICLES 3, 5, 6 AND 11. 4 OF THE REGULATIONS OF THE GENERAL SHAREHOLDERS' MEETING OF THE COMPANY IN ORDER TO ADAPT THEM TO THE NEW PROVISIONS INTRODUCED BY LAW 31/2014, OF 3 DECEMBER, WHICH AMENDS THE CAPITAL COMPANIES LAW TO IMPROVE CORPORATE GOVERNANCE.

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Documentation General Meeting - 2015/4/9

REPORT OF THE BOARD OF DIRECTORS OF AYCO GRUPO INMOBILIARIO, SA (the “Company”), ON THE PROPOSAL TO AMEND ARTICLES 13, 14, 16, 17, 20, 21, 23, 24 AND 24 BIS OF THE CORPORATE BYLAWS OF THE COMPANY, AND INTRODUCTION OF NEW ARTICLES 13 BIS AND 24 TER IN SUCH BYLAWS, FOR THE PURPOSE OF THEIR ADAPTATION TO THE NOVELTIES INTRODUCED BY LAW 31/2014, OF DECEMBER 3, WHICH AMENDED THE LAW ON CAPITAL COMPANIES FOR THE IMPROVEMENT OF CORPORATE GOVERNANCE

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Documentation General Meeting - 2015/4/9

REPORT PRESENTED BY THE BOARD OF DIRECTORS OF THE SOCIEDAD AYCO GRUPO INMOBILIARIO, SA IN RELATION TO THE PROPOSAL TO INCREASE CAPITAL WITH MONEY CONTRIBUTIONS AND DELEGATION TO THE BOARD OF DIRECTORS EX ART. 297.1 (a) OF THE CAPITAL CORPORATIONS LAW, REFERRED TO IN THE THIRTEENTH POINT OF THE AGENDA OF THE ORDINARY GENERAL SHAREHOLDERS 'MEETING CALLED FOR MAY 12 AND 13, 2015 ON THE FIRST AND SECOND CALLS, RESPECTIVELY

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Documentation General Meeting - 2015/4/9

REPORT PRESENTED BY THE BOARD OF DIRECTORS OF THE SOCIEDAD AYCO GRUPO INMOBILIARIO, SA IN RELATION TO THE PROPOSED APPLICATION OF RESERVES TO COMPENSATE LOSSES AND REDUCTION OF CAPITAL TO COMPENSATE LOSSES REFERRED TO BY THE TENTH POINT OF THE GENERAL MEETING OF SHAREHOLDERS CALLED FOR THE DAYS 12 and 13 OF MAY 2015 IN FIRST AND SECOND CALLS, RESPECTIVELY

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General Meeting Documentation - 10/10/2015

REPORT PRESENTED BY THE BOARD OF DIRECTORS OF THE SOCIEDAD AYCO GRUPO INMOBILIARIO, SA IN RELATION TO THE PROPOSAL FOR THE REEXPRESSION OF THE ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2013, REFERRED TO ON THE SEPTEMBER OF THE SEPT. ORDINARY GENERAL SHAREHOLDERS 'MEETING CALLED FOR THE DAYS 12 AND 13 OF MAY 2015 ON THE FIRST AND SECOND CALLS, RESPECTIVELY

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Documentation General Meeting - 2015/4/9

MINUTES OF THE COMPANY'S APPOINTMENTS AND REMUNERATION COMMITTEE

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Documentation General Meeting - 2015/4/9

INTERNAL REGULATION OF THE BOARD OF DIRECTORS OF AYCO GRUPO INMOBILIARIO

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General Meeting Regulations - 6/16/2015

Articles 3, 5, 6 and 11.4 of the Regulations of the General Shareholders' Meeting of the Company are amended and a new consolidated text of said regulations is approved

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Extraordinary JG Documents - 11/19/2015

Call to the Stockholders of the Company to the Extraordinary General Meeting of Shareholders to be held on December 22, 2015

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Documentation General Meeting - 2015/4/9

REPORT PRESENTED BY THE BOARD OF DIRECTORS OF THE SOCIEDAD AYCO GRUPO INMOBILIARIO, SA IN RELATION TO THE PROPOSED APPLICATION OF RESERVES TO COMPENSATE LOSSES AND REDUCTION OF CAPITAL TO COMPENSATE LOSSES REFERRED TO BY THE TENTH POINT OF THE GENERAL MEETING OF SHAREHOLDERS CALLED FOR THE DAYS 12 and 13 OF MAY 2015 IN FIRST AND SECOND CALLS, RESPECTIVELY

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Capital Reduction - 11/10/2015

Application of reserves to compensate for losses. Reduction of share capital in the amount of 23,151,780.92 euros, by reducing the par value of each of the 7,769,054 shares of the Company, from the figure of 3.01 euros par value per share, to the figure of 0.03 euros of nominal value per share, to offset losses

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Documentation General Meeting - 2015/4/9

REPORT OF THE BOARD OF DIRECTORS OF AYCO GRUPO INMOBILIARIO, SA (the “Company”), ON THE PROPOSAL TO AMEND ARTICLES 13, 14, 16, 17, 20, 21, 23, 24 AND 24 BIS OF THE CORPORATE BYLAWS OF THE COMPANY, AND INTRODUCTION OF NEW ARTICLES 13 BIS AND 24 TER IN SUCH BYLAWS, FOR THE PURPOSE OF THEIR ADAPTATION TO THE NOVELTIES INTRODUCED BY LAW 31/2014, OF DECEMBER 3, WHICH AMENDED THE LAW ON CAPITAL COMPANIES FOR THE IMPROVEMENT OF CORPORATE GOVERNANCE

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Documentation General Meeting - 2015/4/9

REPORT PRESENTED BY THE BOARD OF DIRECTORS OF THE SOCIEDAD AYCO GRUPO INMOBILIARIO, SA IN RELATION TO THE PROPOSAL TO INCREASE CAPITAL WITH MONEY CONTRIBUTIONS AND DELEGATION TO THE BOARD OF DIRECTORS EX ART. 297.1 (a) OF THE CAPITAL CORPORATIONS LAW, REFERRED TO IN THE THIRTEENTH POINT OF THE AGENDA OF THE ORDINARY GENERAL SHAREHOLDERS 'MEETING CALLED FOR MAY 12 AND 13, 2015 ON THE FIRST AND SECOND CALLS, RESPECTIVELY

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Documentation General Meeting - 2015/4/9

REPORT PRESENTED BY THE BOARD OF DIRECTORS OF THE SOCIEDAD AYCO GRUPO INMOBILIARIO, SA IN RELATION TO THE PROPOSED APPLICATION OF RESERVES TO COMPENSATE LOSSES AND REDUCTION OF CAPITAL TO COMPENSATE LOSSES REFERRED TO BY THE TENTH POINT OF THE GENERAL MEETING OF SHAREHOLDERS CALLED FOR THE DAYS 12 and 13 OF MAY 2015 IN FIRST AND SECOND CALLS, RESPECTIVELY

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General Meeting Documentation - 10/10/2015

REPORT PRESENTED BY THE BOARD OF DIRECTORS OF THE SOCIEDAD AYCO GRUPO INMOBILIARIO, SA IN RELATION TO THE PROPOSAL FOR THE REEXPRESSION OF THE ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2013, REFERRED TO ON THE SEPTEMBER OF THE SEPT. ORDINARY GENERAL SHAREHOLDERS 'MEETING CALLED FOR THE DAYS 12 AND 13 OF MAY 2015 ON THE FIRST AND SECOND CALLS, RESPECTIVELY

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Extraordinary JG Doc - 11/20/2015

Identification data of Directors (and, where appropriate, natural person representatives) to be appointed / ratified by the Extraordinary General Shareholders' Meeting

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Extraordinary JG Documents - 11/19/2015

Report of the Board of Directors on the appointment of new Directors and natural person representatives

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Extraordinary JG Documents - 11/19/2015

REMUNERATION POLICY OF THE BOARD OF DIRECTORS OF AYCO GRUPO INMOBILIARIO, SA (“AYCO” or the “Company)

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Extraordinary JG Documents - 11/19/2015

REPORT PRESENTED BY THE BOARD OF DIRECTORS OF THE SOCIEDAD AYCO GRUPO INMOBILIARIO, SA IN RELATION TO THE PROPOSAL TO INCREASE CAPITAL WITH CAPITAL WITH COUNTERVALUE OF MONEY CONTRIBUTIONS AND DELEGATION COUNTERVALUE OF MONEY CONTRIBUTIONS AND DELEGATION

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Documentation General Meeting - 2015/4/9

REPORT PRESENTED BY THE BOARD OF DIRECTORS OF THE SOCIEDAD AYCO GRUPO INMOBILIARIO, SA IN RELATION TO THE PROPOSED APPLICATION OF RESERVES TO COMPENSATE LOSSES AND REDUCTION OF CAPITAL TO COMPENSATE LOSSES REFERRED TO BY THE TENTH POINT OF THE GENERAL MEETING OF SHAREHOLDERS CALLED FOR THE DAYS 12 and 13 OF MAY 2015 IN FIRST AND SECOND CALLS, RESPECTIVELY

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Extraordinary JG Documents - 11/19/2015

Proposals and reports for the appointment of members of the Board of Directors, and specific report on the modification of the Remuneration Policy of the Board of Directors

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Minutes of the General Meeting - 7/6/2015

MINUTES OF THE ORDINARY GENERAL MEETING OF AYCO GRUPO INMOBILIARIO, SA

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Documentation General Meeting - 2015/4/9

Special report on capital increase of € 3 billion

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Documentation General Meeting - 2015/4/9

Special report on the capital increase

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Documentation General Meeting - 2015/4/9

REPORT OF THE BOARD OF DIRECTORS OF AYCO GRUPO INMOBILIARIO,S.A. (the "Company"), ON THE PROPOSED AMENDMENT OF ARTICLES 3, 5, 6 AND 11. 4 OF THE REGULATIONS OF THE GENERAL SHAREHOLDERS' MEETING OF THE COMPANY IN ORDER TO ADAPT THEM TO THE NEW PROVISIONS INTRODUCED BY LAW 31/2014, OF 3 DECEMBER, WHICH AMENDS THE CAPITAL COMPANIES LAW TO IMPROVE CORPORATE GOVERNANCE.

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Documentation General Meeting - 2015/4/9

REPORT OF THE BOARD OF DIRECTORS OF AYCO GRUPO INMOBILIARIO, SA (the “Company”), ON THE PROPOSAL TO AMEND ARTICLES 13, 14, 16, 17, 20, 21, 23, 24 AND 24 BIS OF THE CORPORATE BYLAWS OF THE COMPANY, AND INTRODUCTION OF NEW ARTICLES 13 BIS AND 24 TER IN SUCH BYLAWS, FOR THE PURPOSE OF THEIR ADAPTATION TO THE NOVELTIES INTRODUCED BY LAW 31/2014, OF DECEMBER 3, WHICH AMENDED THE LAW ON CAPITAL COMPANIES FOR THE IMPROVEMENT OF CORPORATE GOVERNANCE

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Documentation General Meeting - 2015/4/9

REPORT PRESENTED BY THE BOARD OF DIRECTORS OF THE SOCIEDAD AYCO GRUPO INMOBILIARIO, SA IN RELATION TO THE PROPOSAL TO INCREASE CAPITAL WITH MONEY CONTRIBUTIONS AND DELEGATION TO THE BOARD OF DIRECTORS EX ART. 297.1 (a) OF THE CAPITAL CORPORATIONS LAW, REFERRED TO IN THE THIRTEENTH POINT OF THE AGENDA OF THE ORDINARY GENERAL SHAREHOLDERS 'MEETING CALLED FOR MAY 12 AND 13, 2015 ON THE FIRST AND SECOND CALLS, RESPECTIVELY

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Documentation General Meeting - 2015/4/9

REPORT PRESENTED BY THE BOARD OF DIRECTORS OF THE SOCIEDAD AYCO GRUPO INMOBILIARIO, SA IN RELATION TO THE PROPOSED APPLICATION OF RESERVES TO COMPENSATE LOSSES AND REDUCTION OF CAPITAL TO COMPENSATE LOSSES REFERRED TO BY THE TENTH POINT OF THE GENERAL MEETING OF SHAREHOLDERS CALLED FOR THE DAYS 12 and 13 OF MAY 2015 IN FIRST AND SECOND CALLS, RESPECTIVELY

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General Meeting Documentation - 10/10/2015

REPORT PRESENTED BY THE BOARD OF DIRECTORS OF THE SOCIEDAD AYCO GRUPO INMOBILIARIO, SA IN RELATION TO THE PROPOSAL FOR THE REEXPRESSION OF THE ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2013, REFERRED TO ON THE SEPTEMBER OF THE SEPT. ORDINARY GENERAL SHAREHOLDERS 'MEETING CALLED FOR THE DAYS 12 AND 13 OF MAY 2015 ON THE FIRST AND SECOND CALLS, RESPECTIVELY

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Documentation General Meeting - 2015/4/9

MINUTES OF THE COMPANY'S APPOINTMENTS AND REMUNERATION COMMITTEE

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Documentation General Meeting - 2015/4/9

REPORT MADE BY THE APPOINTMENTS AND REMUNERATION COMMITTEE OF AYCO GRUPO INMOBILIARIO, SA, IN RELATION TO THE APPOINTMENT OF MRS ASUNCIÓN ALBA BARRENA VALVERDE, WITH ID 30534569-E, AS INDIVIDUAL REPRESENTATIVE OF THE ADVISOR FGB NOSORS

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Documentation General Meeting - 2015/4/9

REPORT PREPARED BY THE BOARD OF DIRECTORS OF AYCO GRUPO INMOBILIARIO, SA IN RELATION TO THE APPOINTMENT BY COOPTATION OF FGB NOSTRUM ADVISORS SL AND IN RELATION TO THE APPOINTMENT OF MRS. ASUNCIÓN ALBA BARRENA VALVERDE AS AN INDIVIDUAL REPRESENTATIVE

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Extraordinary JG Documents - 11/19/2015

REPORT PRESENTED BY THE BOARD OF DIRECTORS OF THE SOCIEDAD AYCO GRUPO INMOBILIARIO, SA IN RELATION TO THE PROPOSAL TO INCREASE CAPITAL WITH CAPITAL WITH COUNTERVALUE OF MONEY CONTRIBUTIONS AND DELEGATION COUNTERVALUE OF MONEY CONTRIBUTIONS AND DELEGATION

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Documentation General Meeting - 2015/4/9

REPORT PRESENTED BY THE BOARD OF DIRECTORS OF THE SOCIEDAD AYCO GRUPO INMOBILIARIO, SA IN RELATION TO THE PROPOSED APPLICATION OF RESERVES TO COMPENSATE LOSSES AND REDUCTION OF CAPITAL TO COMPENSATE LOSSES REFERRED TO BY THE TENTH POINT OF THE GENERAL MEETING OF SHAREHOLDERS CALLED FOR THE DAYS 12 and 13 OF MAY 2015 IN FIRST AND SECOND CALLS, RESPECTIVELY

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Capital Reduction - 11/10/2015

Application of reserves to compensate for losses. Reduction of share capital in the amount of 23,151,780.92 euros, by reducing the par value of each of the 7,769,054 shares of the Company, from the figure of 3.01 euros par value per share, to the figure of 0.03 euros of nominal value per share, to offset losses

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Documentation General Meeting - 2015/4/9

REPORT OF THE BOARD OF DIRECTORS OF AYCO GRUPO INMOBILIARIO,S.A. (the "Company"), ON THE PROPOSED AMENDMENT OF ARTICLES 3, 5, 6 AND 11. 4 OF THE REGULATIONS OF THE GENERAL SHAREHOLDERS' MEETING OF THE COMPANY IN ORDER TO ADAPT THEM TO THE NEW PROVISIONS INTRODUCED BY LAW 31/2014, OF 3 DECEMBER, WHICH AMENDS THE CAPITAL COMPANIES LAW TO IMPROVE CORPORATE GOVERNANCE.

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Documentation General Meeting - 2015/4/9

REPORT OF THE BOARD OF DIRECTORS OF AYCO GRUPO INMOBILIARIO, SA (the “Company”), ON THE PROPOSAL TO AMEND ARTICLES 13, 14, 16, 17, 20, 21, 23, 24 AND 24 BIS OF THE CORPORATE BYLAWS OF THE COMPANY, AND INTRODUCTION OF NEW ARTICLES 13 BIS AND 24 TER IN SUCH BYLAWS, FOR THE PURPOSE OF THEIR ADAPTATION TO THE NOVELTIES INTRODUCED BY LAW 31/2014, OF DECEMBER 3, WHICH AMENDED THE LAW ON CAPITAL COMPANIES FOR THE IMPROVEMENT OF CORPORATE GOVERNANCE

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Documentation General Meeting - 2015/4/9

REPORT PRESENTED BY THE BOARD OF DIRECTORS OF THE SOCIEDAD AYCO GRUPO INMOBILIARIO, SA IN RELATION TO THE PROPOSAL TO INCREASE CAPITAL WITH MONEY CONTRIBUTIONS AND DELEGATION TO THE BOARD OF DIRECTORS EX ART. 297.1 (a) OF THE CAPITAL CORPORATIONS LAW, REFERRED TO IN THE THIRTEENTH POINT OF THE AGENDA OF THE ORDINARY GENERAL SHAREHOLDERS 'MEETING CALLED FOR MAY 12 AND 13, 2015 ON THE FIRST AND SECOND CALLS, RESPECTIVELY

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Documentation General Meeting - 2015/4/9

REPORT PRESENTED BY THE BOARD OF DIRECTORS OF THE SOCIEDAD AYCO GRUPO INMOBILIARIO, SA IN RELATION TO THE PROPOSED APPLICATION OF RESERVES TO COMPENSATE LOSSES AND REDUCTION OF CAPITAL TO COMPENSATE LOSSES REFERRED TO BY THE TENTH POINT OF THE GENERAL MEETING OF SHAREHOLDERS CALLED FOR THE DAYS 12 and 13 OF MAY 2015 IN FIRST AND SECOND CALLS, RESPECTIVELY

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Extraordinary JG Doc - 11/20/2015

Identification data of Directors (and, where appropriate, natural person representatives) to be appointed / ratified by the Extraordinary General Shareholders' Meeting

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Extraordinary JG Documents - 11/19/2015

Report of the Board of Directors on the appointment of new Directors and natural person representatives

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Extraordinary JG Documents - 11/19/2015

REMUNERATION POLICY OF THE BOARD OF DIRECTORS OF AYCO GRUPO INMOBILIARIO, SA (“AYCO” or the “Company)

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Documentation General Meeting - 2015/4/9

REPORT MADE BY THE APPOINTMENTS AND REMUNERATION COMMITTEE OF AYCO GRUPO INMOBILIARIO, SA, IN RELATION TO THE APPOINTMENT OF MRS ASUNCIÓN ALBA BARRENA VALVERDE, WITH ID 30534569-E, AS INDIVIDUAL REPRESENTATIVE OF THE ADVISOR FGB NOSORS

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Documentation General Meeting - 2015/4/9

REPORT PREPARED BY THE BOARD OF DIRECTORS OF AYCO GRUPO INMOBILIARIO, SA IN RELATION TO THE APPOINTMENT BY COOPTATION OF FGB NOSTRUM ADVISORS SL AND IN RELATION TO THE APPOINTMENT OF MRS. ASUNCIÓN ALBA BARRENA VALVERDE AS AN INDIVIDUAL REPRESENTATIVE

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Extraordinary JG Doc - 11/20/2015

Identification data of Directors (and, where appropriate, natural person representatives) to be appointed / ratified by the Extraordinary General Shareholders' Meeting

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IPO’s and documentation of additional interest

Capital increase

2020

Registration Document

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Securities Note

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Text Approval of the Capital increase brochure

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2017

Capital Increase

Modification of the extension schedule

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Capital Increase

Approval of the Securities Note

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Capital Increase

Capital Increase with Preferential Subscription Rights

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2016

Capital increase registration

Formalization of the capital increase deed with the issuance of 30,872,926 shares

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Capital Increase

End of the discretionary period and information about the subscription

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Capital Increase

Extension of the subscription period of the Discretionary Assignment tranche

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Share subscription offer

Capital Increase with preferential subscription rights

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Capital Increase

Approval of the Registration Document and Securities Note Capital Increase

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Capital Increase Registration Document

Registration Document

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Securities Note Capital Increase

CAPITAL INCREASE WITH PREFERRED SUBSCRIPTION RIGHTS THROUGH THE ISSUE (PUBLIC SUBSCRIPTION OFFER) OF UP TO 125,729,114 ORDINARY SHARES WITH ISSUE PREMIUM

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2015

Capital Increase - 11/10/2015

FULL SUBSCRIPTION FOR CAPITAL INCREASE

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Capital Increase - 9/16/2015

CAPITAL INCREASE: SUBSCRIPTION CALENDAR UPDATE

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Capital Increases - 7/28/2015

The capital increase by capitalization of credits and subsequent capital reduction have been registered

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Capital Increase € 3 million - 10/26/2015

The share capital registered in the Madrid Mercantile Registry of the Company stands at 3,233,071.62.-Euros

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Capital Increase - 11/10/2015

FULL SUBSCRIPTION FOR CAPITAL INCREASE

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Capital Increase - 9/16/2015

CAPITAL INCREASE: SUBSCRIPTION CALENDAR UPDATE

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Capital Increase € 3 million - 10/26/2015

The share capital registered in the Madrid Mercantile Registry of the Company stands at 3,233,071.62.-Euros

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Capital Increase - 11/10/2015

FULL SUBSCRIPTION FOR CAPITAL INCREASE

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Capital Increase - 9/16/2015

CAPITAL INCREASE: SUBSCRIPTION CALENDAR UPDATE

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Capital Increases - 7/28/2015

The capital increase by capitalization of credits and subsequent capital reduction have been registered

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Capital Increases - 7/28/2015

The capital increase by capitalization of credits and subsequent capital reduction have been registered

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Business plans

2020

TEASER Business Plan 2020. This document replaces and cancels the previous Business Plan for 2017

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2017

Business plan 2017

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2015

Business plan 2015

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Relevant facts.
Several decades of history. Important milestones that configure it.

2020

Capital Increase

Communication of the beginning of the pre-emptive subscription period

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Text Approval of the Capital increase brochure

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TEASER Business Plan 2020. This document replaces and cancels the previous Business Plan for 2017

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Notification of the New Strategic Plan of the Company

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Shareholders' General Meeting Agreement July 21, 2020

Approval of accounts.

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Shareholders' General Meeting Agreement July 21, 2020

Capital Increase.

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2019

Notice of General Meeting

The JG call agreement is communicated for June 27, 2019

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2018

Extraordinary General Meeting Agreement

Appointment of auditors

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Call for Extraordinary General Meeting

Call and Order of the Extraordinary General Meeting

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Modification of the structure of Administration Bodies

Modification of the structure of the Board of Directors and Audit and Appointment and Remuneration Committees

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Call for General Meeting

Call and order of business General Shareholders' Meeting

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Modification of the position of Chairman of the Board

Resignation of the Chairman of the Board and appointment of Chairman

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2017

Capital Increase

Communication of the registration of the Capital Increase Deed in the Madrid Mercantile Registry

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Capital Increase

Communication granting Public Deed

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Capital Increase

Communication of the result of the capital increase in the discretionary tranche

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Capital Increase

Communication of shares subscribed in preferential and additional period

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Capital Increase

Modification of the extension schedule

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Capital Increase

Approval of the capital increase with the issuance of 5,882,352

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Capital Increase

Resolutions adopted by the General Shareholders' Meeting held on June 29, 2017

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Ordinary General Shareholders' Meeting

Call to the General Shareholders' Meeting

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Contrasplit

Determination of the price at the close of the quotation on May 16

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Contrasplit writing inscription

The entry into effect of the grouping and exchange of the shares is communicated, after the registration of the Deed.

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Extraordinary General Shareholders' Meeting held on March 30, 2017

Resolutions adopted by the Extraordinary General Shareholders' Meeting

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Call for Extraordinary General Meeting

Announcement of the Extraordinary General Meeting to be held on March 30, 2017

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Agreement of the General Meeting

Agreement of the Board of Directors proceeding to execute contrasplit agreed by the Board

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2016

Board of Directors Agreement

Agreement of October 10 approving the capital increase

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2015

Other Corporate Governance - 12/4/2015

Notification Member State of origin

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Capital Reduction - 11/10/2015

Application of reserves to compensate for losses. Reduction of share capital in the sum of 23,151,780.92 euros, by reducing the nominal value of each of the 7,769,054 shares of the Company, from the figure of 3.01 euros of nominal value per share, to the figure of 0.03 euros of nominal value per share, to offset losses.

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Other Corporate Governance - 12/4/2015

Notification Member State of origin

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The specific areas in which Ayco focuses its good governance efforts are:

Board of directors

Correct performance of our executive management.

Regulatory compliance

Adequate policies and procedures to guarantee compliance with the regulatory framework.

Maximum transparency

In the relationships between the governing bodies of the company, as well as the rights and duties of each of them.