Annual General Meeting 2018

Follow-up

2018 AGM Presentation

Quorum Shareholders 2018 AGM

2018 AGM Voting Results

AGM live streaming

Annual Report 2017

Annual Report. Interactive book

Documentation

Call

Call notice General Shareholders’ Meeting 2018

Proposed resolutions

Item One.- Approval 2017 financial statements

Item Two.- Allocation of result

Item Three.- Approval of conduct of business by the Board of Directors

Item Four.- Reelection of auditors

Item Five.- Reelection and appointment of directors and establishment of the number of directors

Item Six.- Authorized capital

Item Seven.- Acquisition of treasury stock

Item Eight.- Issue of securities

Item Nine.- Issue of fixed income securities

Item Ten.- Amendment of the Bylaws

Item Eleven.- Authorization to shorten period for calling of General Shareholders’ Meetings

Item Twelve. – Consultative voting on the Annual Director’s Compensation Report

Item Thirteen.- Delegation of powers to the Board of Directors

No. of shares/voting rights

Total number of shares and voting rights

Financial Reports

Individual financial statements – MERLIN Properties 2017

Consolidated financial statements – MERLIN Properties 2017

Responsible declaration of the directors

Reports

Reports on item Six. – Authorized capital

Report on item Eight.- Issue of securities

Report on item ten.- Amendment of the Bylaws

Report by Audit and Control Committee on related-party transactions

Report by Audit Committee on auditor independence

2017 Annual Report on Directors’ Compensation

2017 Annual Corporate Governance Report

Report by Board of Directors on ratification and reelection of Mr. Ismael Clemente Orrego as executive director

Report by Board of Directors on ratification and reelection of Mr.Miguel Ollero Barrera as executive director

Report by Board of Directors on ratification and reelection of Mr. Fernando Javier Ortiz Vaamonde as independent director

Report by Board of Directors on ratification and reelection of Mrs. Ana Maria Garcia Fau as independent director

Report by Board of Directors on ratification and reelection of Mrs. Maria Luisa Jorda Castro as independent director

Report by Board of Directors on ratification and reelection of Mr. Geroge Donald Johnston as independent director

Report by Board of Directors on ratification and reelection of Mr. John Gomez-Hall as independent director

Report by Board of Directors on appointment of Mr. Emilio Novela Berlin as independent director

Proposal and report by Appointments and Compensation Committee on amendment of the Board Regulations (1º)

Proposal and report by Appointments and Compensation Committee on amendment of the Board Regulations (2º)

Audit and Control Committee Regulation

Report on Audit and Control Committee’s activities

Report on Appointment and Compensation Committee’s activities

Supplementary information

Document with the requirements to evidence the ownership, right to attend and rules for delegation and remote voting

Extract on right to information

Identity, resume and category of Mr. Ismael Clemente Orrego

Identity, resume and category of Mr. Miguel Ollero Barrera

Identity, resume and category of Mr. Fernando Javier Ortiz Vaamonde

Identity, resume and category of Mrs. Ana Maria Garcia Fau

Identity, resume and category of Mrs. Maria Luisa Jorda Castro

Identity, resume and category of Mr. D. George Donald Johnston

Identity, resume and category of Mr. John Gomez-Hall

Identity, resume and category of Mr. Emilio Novela Berlin

Electronic Forum rules

Proxy and Voting forms

Form for attendance, delegation and voting by postal or any other equivalent courier service

Electronic Proxy and Electronic voting forms

Form of electronic delegation and voting

Electronic forum

Contacts

Communication and contacts policy

Shareholder Information Office
91 787 55 30
Pº de la Castellana 257
28046 Madrid
juntaaccionistas@merlinprop.com