PROSEGUR, COMPAÑIA DE SEGURIDAD, S.A. «12345...» Page 2 out of 52 from 01/07/1988 to 27/10/2016 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 27/04/2016 18:11 PROSEGUR, COMPAÑIA DE SEGURIDAD, S.A. Announcements and resolutions of general shareholders meetings General Shareholders´ Meeting Register number: 237881 08/04/2016 09:53 PROSEGUR, COMPAÑIA DE SEGURIDAD, S.A. Information on dividends Dividend payment information Register number: 237179 22/03/2016 11:50 PROSEGUR, COMPAÑIA DE SEGURIDAD, S.A. Announcements and resolutions of general shareholders meetings announcement to convene the General Shareholders Meeting of Prosegur Compañía de Seguridad, S.A., published today in the newspaper ´El Economista´ and posted on the company´s corporate website (www.prosegur.com). Register number: 236605 21/03/2016 18:25 PROSEGUR, COMPAÑIA DE SEGURIDAD, S.A. Announcements and resolutions of general shareholders meetings The Board of Directors of Prosegur Compañía de Seguridad, S.A. has resolved to convene the General Shareholders Meeting Register number: 236589 29/02/2016 13:16 PROSEGUR, COMPAÑIA DE SEGURIDAD, S.A. Board of directors remuneration annual statement La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2015 Register number: 235667 29/02/2016 13:13 PROSEGUR, COMPAÑIA DE SEGURIDAD, S.A. Corporate governance annual report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2015 Register number: 235666 29/02/2016 07:59 PROSEGUR, COMPAÑIA DE SEGURIDAD, S.A. Information on P&L 2015 Results presentation Register number: 235611 29/02/2016 07:49 PROSEGUR, COMPAÑIA DE SEGURIDAD, S.A. Interim financial information La sociedad remite información sobre los resultados del segundo semestre de 2015 Register number: 235607 25/02/2016 17:44 PROSEGUR, COMPAÑIA DE SEGURIDAD, S.A. Composition of other management and supervisory bodies Change of Charmain in Audit Committee and Nominations and Remunerations Committee Register number: 235391 25/02/2016 17:38 PROSEGUR, COMPAÑIA DE SEGURIDAD, S.A. Transmissions and purchases of capital undertakings Prosegur subscribes 33,33% of the share capital of the South African company SBV Services Proprietary Limited Register number: 235386 Page 2 out of 52 «12345...»