STATEMENT OF RELEVANT FACT TO THE COMISIÓN NACIONAL DEL MERCADO DE VALORES In accordance with Article 82 of the Law on Securities Markets, VOCENTO S.A. hereby discloses the following RELEVANT FACT On Friday 18 December, Lima, S.L. resigned as a member of the Board of Directors of Vocento, S.A. The resignation was a consequence of the divestment of its shareholding in the Company, as disclosed in the Relevant Fact of 17 December. Madrid, 21 December 2015. D. Carlos Pazos Campos Secretary to the Board of Directors