INDRA SISTEMAS, S.A. «...1617» Page 16 out of 17 22/05/2020 06:34 INDRA SISTEMAS, S.A. Announcement of general shareholders’ meeting Notice of the 2020 Annual General Meeting Register number: 2357 22/05/2020 06:34 INDRA SISTEMAS, S.A. Share buy-back , stabilisation and treasury stock programmes - Liquidity and counterparty agreements Buy-back programme Register number: 2356 11/05/2020 17:45 INDRA SISTEMAS, S.A. Interim management report La sociedad remite declaración intermedia de gestión del primer trimestre de 2020 Register number: 2158 11/05/2020 17:44 INDRA SISTEMAS, S.A. On business and financial situation Conference Call 1Q 2020 Register number: 2157 11/05/2020 17:43 INDRA SISTEMAS, S.A. On business and financial situation 1Q 2020 Results Register number: 2156 05/05/2020 18:33 INDRA SISTEMAS, S.A. Liquidity and counterparty agreements Liquidity program contract: regular information (February 3 2020-April 30 2020) Register number: 1996 03/04/2020 12:35 INDRA SISTEMAS, S.A. On business and financial situation The Company informs on the impact of COVID-19 Register number: 1384 27/03/2020 18:26 INDRA SISTEMAS, S.A. On business and financial situation La Sociedad informa sobre el impacto del COVID-19 Register number: 1262 26/03/2020 08:34 INDRA SISTEMAS, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2019 Register number: 1202 26/03/2020 08:33 INDRA SISTEMAS, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2019 Register number: 1201 Page 16 out of 17 «...1617»