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APARTADO D.2.
Ii should be mentioned that with regard to the management contract signed between Hoteles Hesperia, S.L. and the shareholder Grupo
Inversor Hesperia, S.A., the total volumen of transactions during fiscal year 2015 has come up to 6.244 (thousand) Euros. The sum as of 31th
december 2015 that resulto ut of the mentioned agreement is the one reflected in the present Report and accrued of 2.009 (thousand) Euros.
SECTION D.3
While a related-party transaction did occur between one of the Directors and the Company, it was not significant, either in quantity or relevance
and has been identified and described in the Annual Report of the Audit and Control Committee, in the section for Related-Part Transactions
carried out during 2015. Said Report will be published on the Company’s website with sufficient time before the Ordinary General Shareholders’
Meeting.
This annual corporate governance report has been approved by all of the members of the Board of Directors of the company, in his session of
25th February 2016 and by virtue of the communication dated 22th March 2016.
ANNUAL CORPORATE GOVERNANCE REPORT
