Promotora de Informaciones S A : Announcement of general shareholders’ meeting
July 26, 2022 at 02:10 pm EDT
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Promotora de Informaciones, S.A. ("PRISA" or the "Company"), in accordance with article 227 of the Consolidated Text of the Securities Market Act approved by Royal Legislative Decree 4/2015 of 23 October, hereby communicates the following
OTHER RELEVANT INFORMATION
In relation to the notice of "Other Relevant Information" of 28 June 2022, with registry No. 17090, in relation to the appointment of Mr. Andrés Varela Entrecanales as proprietary director, by co-option, on behalf of the shareholder Global Alconaba, S.L., to cover the existing vacancy on the Board due to the removal of Mr. Roberto Alcántara, it is communicated that said appointment has not been registered at the Mercantile Registry of Madrid, as the Registrar considers that this is a decision that must be taken at the Shareholders' Meeting.
For this reason, the Board of Directors of PRISA held today, has resolved to call an Extraordinary General Shareholders' Meeting to be held at the headquarters of Diario El País, calle de Miguel Yuste, 40 (Madrid 28037), at 12:00 pm on September 7, 2022, on first call, and if the necessary quorum is not achieved, at the same time on September 8, 2022, on second call. Likewise, this event may also be attended remotely upon the terms to be set forth in the announcement of the call. It is expected that the meeting will be held on first call, that is, on September 7, 2022. The Meeting will be held in accordance with the following agenda:
1º.- Fixing the number of Directors. Appointment of director:
Fixing the number of Directors.
Appointment of Mr. Andrés Varela Entrecanales as director, with the category of proprietary director.
2º.- Delegation of Powers
The announcement of the call will be published on July 29, 2022, through the legally required means.
In Madrid, on July 26, 2022
Pablo Jiménez de Parga Maseda
Secretary to the Board of Directors
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Grupo PRISA - Promotora de Informaciones SA published this content on 26 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 July 2022 18:09:04 UTC.
Promotora de Informaciones SA (PRISA) is a Spain-based company primarily engaged in the consumer publishing sector. The Companyâs activities are divided into four business segments: Education, which focuses on the sale of educational books, as well as services and materials related to the education systems under Santillana brand name; Radio, which operates radio network stations, such as Cadena Ser, Kebuena and ADN Radio, as well as organizes and manages entertainment events; Press, which includes the release and distribution of newspapers, magazines, supplements, collectible products and other periodical publications, such as El Pais, Cinco Dias and El Huffington Post, and Audiovisual, which provides cable and satellite television services intended for the production of audiovisual content, as well as production and marketing of digital content for news, entertainment and education. PRISA operates in Spain, Portugal, Chile, Colombia, Brazil and Mexico, among others.
PROMOTORA DE INFORMACIONES, S.A. 
