INDRA SISTEMAS, S.A. «12345...» Page 5 out of 16 26/07/2023 18:06 INDRA SISTEMAS, S.A. On corporate governance Appointment of the Vice-Secretary of the Board of Directors Register number: 23834 Related to communication no. 23374 dated 30/06/2023 (15:35) 03/07/2023 17:38 INDRA SISTEMAS, S.A. Other relevant information Management Committee Register number: 23410 30/06/2023 15:38 INDRA SISTEMAS, S.A. Other relevant information 2022 dividend payment Register number: 23375 30/06/2023 15:35 INDRA SISTEMAS, S.A. Announcement of general shareholders’ meeting Resolutions approved by the 2023 Ordinary General Shareholders´ Meeting Register number: 23374 26/05/2023 00:12 INDRA SISTEMAS, S.A. Announcement of general shareholders’ meeting Call notice of Annual Shareholders Meeting 2023 Register number: 22718 03/05/2023 17:49 INDRA SISTEMAS, S.A. Liquidity and counterparty agreements Liquidity program: regular information (February 1st, 2023 - April 28th, 2023) Register number: 22319 27/04/2023 17:44 INDRA SISTEMAS, S.A. On business and financial situation Indra Conference call 1Q23 Register number: 22215 27/04/2023 17:42 INDRA SISTEMAS, S.A. On business and financial situation Indra 1Q Results Register number: 22214 29/03/2023 21:32 INDRA SISTEMAS, S.A. Annual financial reports and audit reports La sociedad remite el Informe Financiero Anual del ejercicio 2022 Register number: 21635 29/03/2023 18:45 INDRA SISTEMAS, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2022 Register number: 21634 Page 5 out of 16 «12345...»