INDRA SISTEMAS, S.A. 30/06/2023 Resolutions approved by the 2023 Ordinary General Shareholders´ Meeting Register number: 23374 26/05/2023 Call notice of Annual Shareholders Meeting 2023 Register number: 22718 28/10/2022 Resolutions approved by the 2022 Extraordinary General Shareholders´ Meeting Register number: 18946 26/09/2022 Call notice of Extraordinary General Shareholders´Meeting 2022 Register number: 18400 23/06/2022 Resolutions approved by the 2022 Ordinary General Shareholders´ Meeting Register number: 16970 20/05/2022 Call notice of Annual Shareholders Meeting 2022 Register number: 16365 30/06/2021 Resolutions of the 2021 Annual Shareholders Meeting Register number: 10319 28/05/2021 Notice of Annual Shareholders Meeting 2021 Register number: 9694 25/06/2020 Resolutions of the 2020 Annual Shareholders Meeting Register number: 2989 22/05/2020 Notice of the 2020 Annual General Meeting Register number: 2357