LOGISTA INTEGRAL, S.A. «...1617» Page 17 out of 17 20/02/2020 09:04 COMPAÑIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, S.A. Announcement of general shareholders’ meeting Call of the General Shareholders Meeting 2020 Register number: 150 11/02/2020 18:03 COMPAÑIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, S.A. On corporate governance Announcement of next call of General Shareholders Meeting and Proposal of new Directors Register number: 23 Page 17 out of 17 «...1617»