Hispania Activos Inmobiliarios SOCIMI : APPROVAL OF THE INTERIM DIVIDEND INFORMATION

Further to the regulatory announcement of 11 November 2016, registered with number 244,691, the Board of Directors of Hispania has approved today the distribution of an interim dividend against the results of the current financial year for a gross amount of seventeen million Euro (€17,000,000). Such dividend will be proportionally distributed among all the existing Hispania shares, excluding those held in treasury stock. Consequently, and taking into account the 188,121 shares currently held as treasury stock by the Company, the gross amount per share of the dividend would be of €0.15715002.

Pursuant to article 56.1 of the By-laws, those shareholders that are registered in the book entries of the Spanish Registration, Clearing and Settlement System (Iberclear) at 23:59 on Thursday 24 November 2016 (record date) will be entitled to the dividend. Payment of the dividend will take place on 30 November 2016 (payment date).

The dividend will be paid through the Spanish Registration Clearing and Settlement System (IBERCLEAR) and its participant entitles, subject to those tax withholdings which, as the case may be, may be required under applicable tax regulations. Banco Santander, S.A. will act as payment agent for the dividend.

Madrid 24 November 2016.

Hispania was incorporated for an indefinite duration as per its by-laws. However, and according to the prospectus filed in connection with the admission to listing of Hispania's shares on the Spanish Stock Exchanges, the company reminds its shareholders that its initially proposed value return proposal provides for the liquidation of the entire asset portfolio within six (6) years of the admission to listing without the need to submit such proposal to the shareholders for approval (alternatively, a favorable shareholder vote must be sought if the Board of Directors proposes to keep and actively manage all or part of the company's portfolio on a permanent basis).