Free translation from the original in Spanish OFFICIAL GAZETTE OF THE MERCANTILE REGISTRY II. Legal Notices NOTICES OF GENERAL MEETINGS ----NH HOTEL GROUP, S.A. 5101503873663 In relation to the Ordinary General Shareholders’ Meeting to be held in Madrid, at Hotel NH th Collection Eurobuilding, calle Padre Damián 23, on 29 June 2015, at 12:00 hours, on first call, and in the same place and at the same time on the following day, on second call, if the aforesaid Meeting cannot be held on first call due to the failure to reach the necessary quorum established by law, notice of which was published in the Official Gazette of the Mercantile th Registry number 99 on 28 May 2015, and on the websites of the National Securities Market Commission (Comisión Nacional del Mercado de Valores) (www.cnmv.es) and of NH Hotel Group, S.A. (www.nh-hoteles.es), a supplement to the notice of the Ordinary General Shareholders’ Meeting is hereby made public, in accordance with the provisions of articles 172 and 519 of the Companies Act, submitted by the shareholder HNA Group Co. Limited, holder of more than three per cent (3%) of the share capital, which has been requested with the following text: [START OF TRANSCRIPTION] "In accordance with the provisions of articles 172 and 519 of the Companies Act and of article 22 of the Company’s Articles of Association, on behalf of and representing HNA GROUP CO. LIMITED and TANGLA SPAIN, S.L.U., the latter as direct owner of 29.5% of the share capital of NH HOTEL GROUP, S.A. (the "Company"), I hereby request a supplement to the notice th convening the Ordinary General Shareholders’ Meeting of the Company set for 29 June 2015, th which was convened through a notice published on 28 May 2015. Taking into account the above, I request the inclusion of a new item in the agenda for the aforesaid meeting as item number 4, prior to the current item of "Ratification, re-election and appointment of Directors" (consequently renumbering the remaining items currently included in the notice), in the following literal terms: Establishing that the number of members of the Board of Directors is eleven. The justification of the new item on the agenda that is requested and the corresponding proposed resolution are set out below: 1.- JUSTIFICATION OF THE PROPOSAL: Insofar as the covering of vacancies as established in article 5 of Royal Decree 821/1991, of th 17 May, is not expressly contemplated in the agenda for the Meeting, and for the sake of greater legal certainty concerning the number of members of the Board of Directors of the Company at the end of the aforesaid Meeting, it is considered necessary that it be the General Shareholders’ Meeting itself that expressly sets the number of members of the Board of Directors and, hence, resolves to establish that the number of members of the Board is to be eleven. 2.- PROPOSED RESOLUTION: ITEM FOUR OF THE AGENDA Establishing that the number of members of the Board of Directors is eleven. PROPOSED RESOLUTION Free translation from the original in Spanish In accordance with the provisions of article 34 of the Company’s Articles of Association, the number of members of the Board of Directors is set at eleven (11). Taking into account the above, I would appreciate it if you would proceed to modify the agenda for the meeting as requested and publish it under ruling legislation.” [END OF TRANSCRIPTION] The supplement to the notice of the meeting is thus formally made public for the pertinent purposes. th Madrid, 10 June 2015