Year in review PRISA, a global group Dialogue and communication As a media group, PRISA strives to set the standard when it comes to its commitments and social responsibilities to its shareholders, investors, employees, clients and customers, suppliers, the social milieu, institutions and society at large. To this end, each company within the Group possesses its own mechanisms for communicating with its stakeholders and interest groups, whereby the companies remain informed of their concerns and needs and are thus equipped to respond appropriately. Shareholders and investors The main channels of communication with shareholders and investors are: Corporate website The corporate website includes a special section for shareholders and investors. This section provides Company financial information and presentations to analysts, indicating the share performance and payment of dividends. Furthermore, the website contains all information submitted to the CNMV and the SEC, information on Corporate statutory norms and regulations, information about the Board of Directors, the Executive Delegate Committee, the Audit Committee, the Corporate Governance 90 Sustainability Report 2014 Committee, and the Appointments and Remuneration Committee. Information about Shareholders’ Meetings as well as the Corporate Governance Reports issued by the Company are also available on-line. Investor Relations Mailbox: A mailbox enabling direct communication with the Investor Relations Department (ir@prisa.com) to which shareholders and investors can write. Investor Relations Department The Investor Relations Department maintains ongoing and transparent communication with investors (current and potential) and financial analysts covering the company, through phone calls and written communication that provide answers to queries about the Company and its businesses. Conference Call on results At least once a quarter, and following the filing of the financial results of the Company with the CNMV, the CEO and Chief Financial Officer (CFO), as well as the Investor Relations Department, lead a conference call in which they explain in detail the financial results and are available to respond to any questions investors might have. Meetings with shareholders and investors PRISA attends various types of meetings with shareholders and institutional with stakeholders PRISA assumes its role as leader in social responsibility towards its shareholders, investors, employees, customers and suppliers
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