PROSEGUR, COMPAÑIA DE SEGURIDAD, S.A. «12» Page 2 out of 2 30/04/2021 Calling of the General Shareholders' Meeting Register number: 9053 29/10/2020 Resolutions approved by the General Shareholders’ Meeting Register number: 5396 24/09/2020 Shareholders' meeting call notice Register number: 4608 29/07/2020 Resolution to call the 2020 general shareholders' meeting Register number: 3751 Page 2 out of 2 «12»