PROSEGUR, COMPAÑIA DE SEGURIDAD, S.A. «12» Page 1 out of 2 15/03/2024 Call of the 2024 Annual General Shareholders Meeting Register number: 27470 29/02/2024 Prosegur announces the call of the 2024 Annual Shareholders Meeting Register number: 27027 04/05/2023 Prosegur announces de call of the 2023 Annual Shareholders Meeting Register number: 22329 07/12/2022 Resolutions approved Extraordinary Shareholders' Meeting 2022 Register number: 19508 04/11/2022 Extraordinary shareholders meeting call notice Register number: 19027 27/10/2022 Call of 2022 Extraordinary Shareholders' Meeting Register number: 18916 02/06/2022 Resolutions approved Register number: 16589 29/04/2022 2022 Shareholders' meeting call notice Register number: 15922 24/02/2022 Information in connection with the General Shareholders' Meeting 2022 Register number: 14379 03/06/2021 Resolutions adopted in the General Shareholders' Meeting held on June 3, 2021 Register number: 9810 Page 1 out of 2 «12»