Changes in the Meliá Board of Directors

Meliá Hotels International has informed the National Securities Market Commission (CNMV) of the agreements unanimously adopted at its meeting held on June 22, 2023, regarding the following significant changes in the composition of its Board:

First of all, the Board informs that it has taken note of, and accepted the resignation of Gabriel Escarrer Juliá, Chairman and Founder of the Meliá Hotels International Group, from his position as Chairman (non-executive) of the Company's Board of Directors.

Likewise, the Board of Directors has agreed to designate Gabriel Escarrer Juliá as Honorary President of the Company, with functions of representation and advice to the Board of Directors and the Chairman of the Board. Escarrer Juliá also maintains his position as External Proprietary Director and member of the Board of Directors.

As a continuation of the previous agreements, following the provisions of the Succession Plan for the Chairman of the Board and a proposal from the Appointments, Remuneration and Sustainability Committee, the Board of Directors has decided to appoint Gabriel Escarrer Jaume as Chairman of the Board, who will continue to maintain his powers as CEO to direct the Company.

In its Statement, the Company informs that the Board of Directors has thanked Mr. Gabriel Escarrer Juliá for his great dedication, his invaluable contribution and support, and highlights that these agreements give virtuality to the Succession Plan prepared and unanimously approved on December 2016 by the Board of Directors, giving continuity to the will of Mr. Gabriel Escarrer Juliá, who over the last few years had reiterated on numerous occasions his desire to leave the transition orderly and prepared. As they state, “this appointment shows the commitment of the Board of Directors as a whole, giving continuity to the management of the business and transmitting the necessary security and confidence to all stakeholders” .