General Shareholders Meeting 2019

The Board of Directors of Neinor Homes, S.A. (the "Company") has resolved to convene the Ordinary General Shareholders Meeting to be held at Bolsa de Bilbao, calle José María Olábarri, 1, 48001 Bilbao, on 2 April, 2019 at 11:00 hours, on first call and, if there is no quorum, on second call, on the following day, 3 April, 2019, at the same time and venue. It is hereby stated that, shareholder registration desks will open at 9:00 hours and that the ordinary General Shareholders Meeting is expected to take place on second call, on the day and venue above indicated, unless otherwise informed.

The access link to the shareholders forum is: https://neinorhomes.juntadeaccionistas.es/en