All the documentation related to the holding of the General Meeting of Shareholders 2020 of Meliá Hotels International SA, is available in this section, without prejudice to its free disposal and public access, without interruption, from the publication of the announcement of the call, in the Company website (www.meliahotelsinternational.com).

GENERAL INFORMATION

1. Privacy Notice

2. Manual for attending and participating through the telematic platform

3. Call for General Shareholders’ Meeting

4. Agenda of the General Shareholders Meeting

5. Regulations on the Shareholders Electronic Forum

6. Rights to Information, Absentee vote, Representation and remote attendance al the Shareholder’ General Meeting

7. Information on the number of shares

8. Absentee vote and vote delegation Forms

9. Broadcast notice JGA 2021

10. Complete Text of the resolution proposals to be submitted to the Ordinary General Shareholders’ Meeting

11. Frequently asked questions and answers

FIRST ITEM ON AGENDA:

1. Individual Financial Statements, Management Report and Auditor’s Report of Meliá Hotels International S.A.

2. Consolidated Financial Statements, Management Report and Auditor’s Report

3. Director’s Liability Financial Statements in Connection with the Consolidated Financial Statements

4. Corporate Governance Annual Report

SECOND ITEM ON AGENDA:

1. Master Report of the Board of Directors on the Proposals for Re-Election and Appointment of Directors of Meliá Hotels International, S.A.

THIRD ITEM ON AGENDA:

1. Annual report on compensation of the Board of Directors

2. Reports on the proposal of Remuneration Policy 2022-2024

3. Directors Remuneration Policy 2022-2024

FOURTH ITEM ON AGENDA:

1. Information document on the placement of commercial paper (Euro Commercial Paper Programme)

2. Justifying Report on the Amendment of the Regulations of the Board of Directors

Meliá Hotels International