According to articles 184, 189 and 517 of the Spanish Companies Act and the Call for General Shareholders’ Meeting.

According to articles 184 and 189 of the Spanish Companies Act.

According to article 182 of the Spanish Companies Act.

According to articles 197 and 520 of the Spanish Companies Act.

According to articles 197 and 520 of the Spanish Companies Act.

According to Recommendation 7 of the Good Governance Code of Listed Companies.

According to article 539.2 of the Spanish Companies Act, and on the occasion of the holding of its next General Shareholders’ Meeting, Meliá Hotels International S.A. made available an Electronic Shareholders’ Forum in order to allow access to both individual shareholders and the voluntary associations that they may constitute in accordance with current regulations.