LINEA DIRECTA ASEGURADORA, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS 11/04/2024 Holding of the Annual General Shareholders’ Meeting and approval of all the proposed resolutions Register number: 27990 04/03/2024 The Company communicates notice of 2024 Ordinary General Shareholders’ Meeting, as well as the full text of proposed resolutions Register number: 27260 30/03/2023 Holding of the Annual General Shareholders’ Meeting and approval of all the proposed resolutions Register number: 21664 27/02/2023 The Company communicates notice of 2023 Ordinary General Shareholders’ Meeting, as well as the full text of proposed resolutions Register number: 20815 24/03/2022 Holding of the Annual General Shareholders’ Meeting and approval of all the proposed resolutions Register number: 15143 21/02/2022 La Sociedad comunica la convocatoria de la Junta General Ordinaria de 2022 y las propuestas de acuerdo Register number: 14146