In compliance with Section 228 of the Real Decreto Legislativo 4/2015, de 23 de octubre, por el que se aprueba el texto refundido de la Ley del Mercado de Valores, Inmobiliaria Colonial,

S.A. ("Colonial" or the "Company") hereby discloses the following

HECHO RELEVANTE

The Board of Directors of Colonial has resolved to appoint, upon proposal from the Appointments and Remuneration Committee, Mr. Adnane Mousannif as new member of the Appointments and Remuneration Committee of the Company in substitution of Sheikh Ali Jassim M. J. Al-Thani.

As a consequence of the aforementioned changes, the Appointments and Remuneration Committee is comprised of the following members:

Name

Position

Nature of post

Mr. Carlos Fernández-Lerga Garralda....................

Chairman

Independent

D. Adnane Mousannif .............................................

Member

Propietary

Mr. Juan Carlos García Cañizares .........................

Member

Propietary

Mr. Javier Iglesias de Ussel Ordís ..........................

Member

Independent

Mr. Luis Maluquer Trepat .......................................

Member

Independent

Barcelona, on July 31, 2017.

Inmobiliaria Colonial SA published this content on 31 July 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 31 July 2017 08:39:05 UTC.

Original documenthttps://www.inmocolonial.com/sites/default/files/ra_changes_nomination_and_remuneration_commitee.pdf

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