Subsidiaries Merger December 2018

Common Draft Terms of the Subsidiaries Merger

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Colonial Financial Statements for the year ended 31 December 2015

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Colonial’s Consolidated Financial Statements for the year ended 31 December 2015

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Colonial’s Financial Statements for the year ended 31 December 2016

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Colonial’s Consolidated Financial Statements for the year ended 31 December 2016

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Colonial’s Financial Statements for the year ended 31 December 2017

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Colonial’s Consolidated Financial Statements for the year ended 31 December 2017

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2016 Annual Accounts_ Axiare Investigación, Desarrollo e Innovación, S.L.U.

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2017 Annual Accounts_ Axiare Investigación, Desarrollo e Innovación, S.L.U.

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2016 Annual Accounts_ Axiare Properties, S.L.U.

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2017 Annual Accounts_ Axiare Properties, S.L.U.

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2015 Annual Accounts_ Chameleon (Cedro), S.L.U.

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2016 Annual Accounts_ Chameleon (Cedro), S.L.U.

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2017 Annual Accounts_ Chameleon (Cedro), S.L.U.

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2015 Annual Accounts_ Colonial Arturo Soria, S.L.U.

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2016 Annual Accounts_ Colonial Arturo Soria, S.L.U.

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2017 Annual Accounts_ Colonial Arturo Soria, S.L.U.

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2015 Annual Accounts_ Colonial Invest, S.L.U.

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2016 Annual Accounts_ Colonial Invest, S.L.U.

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2017 Annual Accounts_ Colonial Invest, S.L.U.

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2015 Annual Accounts_ Fincas y Representaciones, S.A.U.

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2016 Annual Accounts_ Fincas y Representaciones, S.A.U.

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2017 Annual Accounts_ Fincas y Representaciones, S.A.U.

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2015 Annual Accounts_ Hofinac Real Estate, S.L.U.

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2016 Annual Accounts_ Hofinac Real Estate, S.L.U.

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2017 Annual Accounts_ Hofinac Real Estate, S.L.U.

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2015 Annual Accounts_ LE Offices Egeo, S.A.U.

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2016 Annual Accounts_ LE Offices Egeo, S.A.U.

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2017 Annual Accounts_ LE Offices Egeo, S.A.U.

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2015 Annual Accounts_ Venusaur, S.L.U.

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2016 Annual Accounts (i)_ Venusaur, S.L.U.

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2016 Annual Accounts (ii)_ Venusaur, S.L.U.

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2017 Annual Accounts_ Venusaur, S.L.U.

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The Merger Balance Sheets of Inmobiliaria Colonial, SOCIMI, S.A

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The Merger Balance Sheets of Axiare Investigación, Desarrollo e Innovación, S.L.U.

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The Merger Balance Sheets of Axiare Properties, S.L.U.

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The Merger Balance Sheets of Chameleon (Cedro), S.L.U.

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The Merger Balance Sheets of Colonial Arturo Soria, S.L.U.

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The Merger Balance Sheets of Colonial Invest, S.L.U.

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The Merger Balance Sheets of Fincas y Representaciones, S.A.U.

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The Merger Balance Sheets of Hofinac Real Estate, S.L.U.

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The Merger Balance Sheets of LE Offices Egeo, S.A.U.

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The Merger Balance Sheets of Venusaur, S.L.U.

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Announcement of Subsidiaries Merger

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Regulatory Announcements:

20/12/2018_ COD.273040_ Colonial announces the beginning of the integration process with some wholly owned subsidiaries

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11/01/2019_ COD. 273652_The Company informs that the last mandatory announcement of the merger has been published today in the Official Gazette of the Commercial Registry (BORME).

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23/04/2019_277313_ The Company informs that the public deed of the merger between Colonial and some wholly subsidiaries has been registered with the Commercial Registry

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