LOGISTA INTEGRAL, S.A. «12345...» Page 2 out of 21 from 01/07/1988 to 01/06/2024 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 18/12/2019 10:22 LOGISTA INTEGRAL, S.A. Buy-back programmes, stabilisation and treasury stock Transactions related to the Shares Buyback Program Register number: 284795 Related with 281988 of 24/09/2019 (18:44) 26/11/2019 18:36 LOGISTA INTEGRAL, S.A. Composition of the board of directors Appointment of Director Register number: 283925 05/11/2019 09:07 LOGISTA INTEGRAL, S.A. Information on P&L FY2019 results press release Register number: 283285 05/11/2019 09:04 LOGISTA INTEGRAL, S.A. Information on P&L FY2019 results presentation (only English) Register number: 283284 05/11/2019 09:02 LOGISTA INTEGRAL, S.A. Information on P&L FY2019 results announcement Register number: 283283 05/11/2019 08:58 LOGISTA INTEGRAL, S.A. Interim financial information La sociedad remite información sobre los resultados del segundo semestre de 2018 - 2019 Register number: 283282 05/11/2019 08:57 LOGISTA INTEGRAL, S.A. Board of directors remuneration annual statement La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2019 Register number: 283281 05/11/2019 08:56 LOGISTA INTEGRAL, S.A. Corporate governance annual report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2019 Register number: 283280 29/10/2019 18:26 LOGISTA INTEGRAL, S.A. Composition of other management and supervisory bodies Appointment of first executive of Logista Group Register number: 282985 28/10/2019 08:49 LOGISTA INTEGRAL, S.A. Composition of the board of directors Announcement of the decease of the CEO Register number: 282910 Page 2 out of 21 «12345...»