Junta General Ordinaria de Accionistas 2020

Meliá Hotels International S.A.

Shareholders Forum

On conformity with the expressed in the article. 539.2 of Real Decreto Legislativo 1/2010, of July 2, which approves the revised text of the Capital Companies Law, and on the occasion of the holding of its next General Shareholders’ Meeting, MELIÁ HOTELS INTERNATIONAL S.A. It has created 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.