Financial Information

Fact Sheet

Channels of Communication

Investor Relations Office
EUSKALTEL S.A.
Bizkaia Scientific and Technological Park, 809
48160 Derio. Bizkaia
investor@euskaltel.com
investor@euskaltel.com
T: 94 401 15 56

The Share and Share Capital

The share capital of Euskaltel, S.A. is 535.936.080 euros, divided into 178,645,360 shares, each having a par value of 3 euros, of the same class and series, numbered consecutively from 1 to 178,645,360, both inclusive, with the same political and economic rights, and which are fully subscribed and paid up.

All of the shares are ordinary and are represented by notes on account.

The ledger in which the book entries will be recorded shall be kept by Sociedad de Gestión de los Sistemas de Registro, Compensación y Liquidación de Valores, S.A. Unipersonal (Iberclear).

The Euskaltel, S.A. shares are listed for trading on the Stock Markets of Bilbao, Madrid, Barcelona and Valencia through the Stock Market Interconnection System (Continuous Market).

Evolution of the Share Capital

Current Share Capital
535.936.080


Share Capital modifications in recent years

Date Share Capital variation agreement Shares Initial Share Capital Resulting Share Capital
26-07-17 A capital stock increase by issuing 26,800,000 shares 178.645.360 455.536.080 535.936.080
23-11-15 A capital stock increase by issuing 25,307,560 shares 151.845.360 379.613.400 455.536.080
01-06-15 Splitting nominal value shares 20x1 126.537.800 379.613.400 379.613.400
20-12-12 Capital increase by the issue of 906,890 shares 6.326.890 325.200.000 379.613.400


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Management Team

View Management team

Investor Agenda

Dividends

Charged to the 2017 tax year Charged to the 2016 tax year
INTERIM DIVIDEND COMPLEMENTARY INTERIM DIVIDEND
PAYMENT DATE 2019/02/07 2018/02/01 2017/07/05
EX-DIVIDEND DATE 2019/02/05 2018/01/30 2017/07/04
GROSS AMOUNT (€) 0.140 0.127 0.210
WITHHOLDING (%) 19 19 19
NET AMOUNT (€) 0.1134 0.1029 0.1701

Takeover Bid

There are currently no takeover bids in force relating to Euskaltel S.A.

Bylaws

Bylaws of Euskaltel, S.A.

Relevant Events

All relevant facts and other communications filed with the CNMV related to Euskaltel, S.A. can be found on the CNMV website.

Significant Holdings and Treasury Shares

The information concerning the shares of Euskaltel, S.A. and the financial instruments of which the significant shareholders of the Company are holders, and which give the right to acquire or transfer these shares, is available in the public records of the CNMV.

Shareholder's Agreements

No Shareholder's Agreements have been communicated to the company.

Corporate Presentation

May 2019