COMPAÑIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, S.A. 07/02/2023 Resolutions adopted by the General Shareholders’Meeting of February 7th, 2023 Register number: 20331 20/12/2022 Notice of call of the Ordinary General Shareholders' Meeting 2023 Register number: 19697 14/12/2021 Announcement of the Ordinary General Shareholders' Meeting 2022 Register number: 13167 04/02/2021 Resolutions adopted by the General Meeting of Shareholders of 4 February 2021 Register number: 6955 01/02/2021 Additional notice in relation to the call of the General Shareholders' Meeting 2021 Register number: 6880 22/12/2020 Announcement of Ordinary General Meeting of Shareholders 2021 Register number: 6329 24/03/2020 Resolutions adopted by the General Meeting of Shareholders of 24 March 2020 Register number: 1163 19/03/2020 Additional notice in relation to the call of the General Shareholders' Meeting Register number: 1094 10/03/2020 Additional Notice in relation to the call of the General Shareholders' Meeting Register number: 879 20/02/2020 Call of the General Shareholders Meeting 2020 Register number: 150
