LOGISTA INTEGRAL, S.A. «...16171819» Page 19 out of 19 10/03/2020 17:50 COMPAÑIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, S.A. Announcement of general shareholders’ meeting Additional Notice in relation to the call of the General Shareholders' Meeting Register number: 879 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 19 out of 19 «...16171819»