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COMISION NACIONAL DEL MERCADO DE VALORES (CNMV)

CELLNEX TELECOM, S.A. (the "Company"), in compliance with article 228 of the Consolidated Text of the Spanish Securities Markets Law approved by the Royal Legislative Decree 4/2015 of 23 October, hereby notifies the Spanish National Securities Market Commission (CNMV) of the following

RELEVANT INFORMATION

The Company notifies the resolution adopted today by its Board of Directors in relation with the appointment, as per the Nomination and Remuneration Committee's proposal, of Mr. Bertrand Boudewijn Kan, independent Director, as Vice Chairman of the Company.

Barcelona, 27 April 2017

Javier Martí de Veses Estades Secretary of the Board of Directors

Note: This document is a translation of a duly approved Spanish language document, and is provided for information purposes only. In the event of any discrepancy between the text of this translation and the text of the original Spanish language document which this translation is intended to reflect, the text of the original Spanish language document shall prevail.

Cellnex Telecom SA published this content on 27 April 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 27 April 2017 16:57:02 UTC.

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