INDRA SISTEMAS, S.A. «...1112131415...» Page 11 out of 17 01/02/2022 18:15 INDRA SISTEMAS, S.A. Liquidity and counterparty agreements Liquidity program contract regular information (November 1st 2021-January 31st 2022) Register number: 13839 20/12/2021 17:47 INDRA SISTEMAS, S.A. On corporate governance Resignation of director Register number: 13287 12/11/2021 09:09 INDRA SISTEMAS, S.A. Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 12728 03/11/2021 17:56 INDRA SISTEMAS, S.A. Liquidity and counterparty agreements Liquidity program contract: regular information (August - October 2021) Register number: 12548 27/10/2021 17:39 INDRA SISTEMAS, S.A. On business and financial situation CONFERENCE CALL 9M21 RESULTS Register number: 12401 27/10/2021 17:38 INDRA SISTEMAS, S.A. On business and financial situation INDRA 9M21 RESULTS Register number: 12400 22/09/2021 17:44 INDRA SISTEMAS, S.A. On corporate governance Incorporation of a Strategy Committee Register number: 11783 08/09/2021 10:37 INDRA SISTEMAS, S.A. Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 11567 08/09/2021 10:33 INDRA SISTEMAS, S.A. General Shareholders’ Meeting Regulations La sociedad remite el Reglamento de la junta general de accionistas Register number: 11566 02/08/2021 14:08 INDRA SISTEMAS, S.A. Liquidity and counterparty agreements Liquidity program contract: regular information Register number: 11162 Notification modified by communication number 11156 dated 02/08/2021 (11:55) Page 11 out of 17 «...1112131415...»