Corporate Governance

Other information

Total Spin- off Metrovacesa – MERLIN- Testa Residencial

Total Spin – off Metrovacesa – MERLIN – Testa Residencial

Merger MERLIN – Testa Inmuebles en Renta

Merger MERLIN – Testa Inmuebles en Renta

Merger MERLIN – Directors_Joint Report (art.35 LME)

Merger MERLIN – Testa- FFSS 2014 MERLIN Properties

Merger MERLIN – Testa- FFSS 2015 MERLIN Properties

Merger MERLIN – Testa – Common Merger Project Plan

Merger MERLIN – Testa – Fairness Opinion MERLIN

Merger MERLIN – Testa – Independent experts report (art. 35 LME)

Merger MERLIN – Testa – Bylaws MERLIN

Merger MERLIN – Testa – Board of Directors MERLIN

Merger MERLIN – Testa – Merger Balance Sheet MERLIN Properties

Merger MERLIN – Testa – Bylaws Testa

Merger MERLIN – Testa -Board of Directors Testa

Merger MERLIN – Testa- FFSS 2013 Testa Inmuebles

Merger MERLIN – Testa- FFSS 2015 Testa Inmuebles

Merger MERLIN – Testa – Merger Balance Sheet Testa Inmuebles

Merger MERLIN – Testa – Notice Merger MERLIN_ TESTA (art.51 LME)

Merger between Merlin Properties, SOCIMI, S.A., Explotaciones Urbanas Españolas, S.L.U. and Centros Comerciales Metropolitanos, S.A.U.

Financial Statements and Independent Auditor´s report Merlin Properties 2016

Financial Statements and Independent Auditor´s report Merlin Properties 2015

Financial Statements and Independent Auditor´s report Merlin Properties 2014

Financial Statements Centros Comerciales Metropolitanos, SAU 2016

Financial Statements Centros Comerciales Metropolitanos, SAU 2015

Financial Statements Centros Comerciales Metropolitanos, SAU 2014

Financial Statements Explotaciones Urbanas Españolas SLU 2016

Financial Statements Explotaciones Urbanas Españolas SLU 2015

Financial Statements Explotaciones Urbanas Españolas SLU 2014

Bylaws Centros Comerciales Metropolitanos, SLU

Bylaws Explotaciones Urbanas Españolas, SLU

Bylaws Merlin Properties (cambios Junta General Abril 2017)

List of Directors of Participating Companies

Merger between Merlin Properties, SOCIMI, S.A., Explotaciones Urbanas Españolas, S.L.U. and Centros Comerciales Metropolitanos, S.A.U.

Merger Announcement Merlin-CCM-EUE- article 51LME

Merger Announcement Merlin-CCM-EUE-article 44LME

Parasocial pacts

2016.10.20_Otorgamiento escritura escisión

2014.07.08_Pacto Parasocial Magic Kingdom S.L.