ES / EN Asturias Retail and Leisure SOCIMI S.A. is a Spanish Real Estate Investment Trust that owns the biggest shopping centre in the Asturias Region. Opened in 2001, intu Asturias is a retail and Leisure complex of 120,000 square metres. It is located 5 km away from Oviedo and 30 km from Gijon and Aviles. SOCIAL OBJECT The corporate purpose of the Company is contained in article 2 of their company bylaws (the “Bylaws”), whose literal wording at the date of this Information Document, in line with that foreseen in the SOCIMI Law is the following: The Company's corporate purpose: A The acquisition and development of real estate of urban nature for lease. Promotional activity includes the rehabilitation of buildings in the terms established by the Law 37/1992 of December 28, the value added tax, as may be amended from time to time. B The holding of shares in the capital of other Listed Investment Companies in the Property Market or other non-resident entities in Spanish territory that have the same corporate purpose than those which are subject to a similar set rules for Listed Investment Companies in the Property Market in terms of mandatory, legal or statutory policy, profit distribution. C The holding of shares in the capital of other entities, residents or not in Spanish territory, whose primary purpose is the acquisition of real estate of urban nature for lease and are subject to the same regime for Listed Investment Companies in the housing market in terms of mandatory policy, legal or statutory, of distribution of benefits and meet the investment requirements concerning the Law 11/2009, of 26 October, where Listed Investment Companies in real estate are regulated (hereinafter, as it is modified from time to time, the "Law 11/2009"). The entities that this letter c) refers may not have shares in the capital of other entities. Shares representing the capital of these entities must be registered and all of its capital must belong to other Listed Investment Companies in real estate or non-residents entities as the letter b) refers. D The holding of shares or units of Collective Investment in Real Estate regulated in Law 35/2003 of 4 November, on Collective Investment Institutions. Additionally, the Company may develop other ancillary activities, understood as those whose incomes collectively account for less than twenty percent (20%) of the revenues of the Company in each tax period (including, without limitation, various real estate operations mentioned in paragraphs a) to d) above), or those which may be regarded as ancillary in accordance with the law applicable at all times." RELEVANT FACTS Share purchase made by a Director 03/03/2017 Estimated diffusion of shares for the purpose of fulfilling the diffusion requirement 17/01/2017 Significant parts at 31 December 2016 09/01/2017 New financing agreement 10/11/2016 Demerger of Renta 4 Sociedad de Valores, S.A.. The new liquidity provider is Renta 4 Banco, S.A. 17/10/2016 Appointment of Auditor 26/09/2016 The Company forfeited its single shareholder status 12/09/2016 Valuation of the investment properties 01/08/2016 MAB listing costs 28/07/2016 FINANCIAL INFORMATION Consolidated and Individual Annual Financial Information for the year 2016 and Organizational Structure and Internal Control Report. 24/04/2017 Interim Consolidated Financial Statements at 30 June 2016. 17/10/2016 PROPERTY DESCRIPTION Acquired October 2013 Acquisition Price €162,0m Net Rental Income €13m Size 75,500 sq m Annual Footfall 8,6 million Average Dwell Time 1 hour 30 minutes Net Rental Income €13m Debt €95m LISTING PROSPECTUS BOARD OF DIRECTORS D. Martin Richard Breeden President Martin Breeden joined the Group in 2002 and has worked on almost all of Intu's assets at various times. He has been responsible for Intu's Spanish business since it's inception, including the acquisition of Puerto Venecia and intu Asturias. In addition, he is responsible for intu's UK development projects. Martin has over 25 years experience in the retail property industry and has previously worked for MEPC and Jones Lang LaSalle, the latter including four years in Spain. Martin is a Fellow of the Royal Institution of Chartered Surveyors and a member of the advisory panel of the British Council of Shopping Centres. Nicholas John Viner Hodson Director Nicholas Hodson joined the Spanish management company, intu Management Spain, as Managing Director in March 2015. intu Management Spain is responsible for the management of the regional trading schemes of intu Asturias and Puerto Venecia, an intu JV with CPPIB and the development pipeline, an intu JV with Eurofund. Nicholas joined intu from Eurofund Investments and was previously responsible for Continental Europe for British Land with particular responsibility for the Development of Puerto Venecia. Nicholas Hodson is a Chartered Surveyor. Contact | Legal advice ALL RIGHTS RESERVED. COPYRIGHT © 2016.