PROSEGUR CASH, S.A. «12» Page 1 out of 2 24/04/2024 Information in connection with the General Ordinary Shareholders' Meeting 2024 (resolutions adopted) Register number: 28193 15/03/2024 Calling of the Ordinary General Shareholders' Meeting Register number: 27471 27/02/2024 Calling of the Ordinary General Shareholders' Meeting Register number: 26773 06/06/2023 Information in connection with the General Ordinary Shareholders' Meeting 2023 - Resolutions adopted Register number: 22877 28/04/2023 Calling of General Ordinary Shareholders' Meeting of 2023 Register number: 22232 07/12/2022 Information in connection with the Extraordinary Shareholders' Meeting 2022 - Resolutions adopted Register number: 19509 04/11/2022 Calling of the General Extraordinary Shareholders' Meeting Register number: 19029 26/10/2022 Board of Directors' resolution to call an Extraordinary General Shareholders' meeting Register number: 18859 01/06/2022 Information in connection with the General Shareholders' Meeting 2022 - Resolutions adopted Register number: 16581 Notification modified by communication number 15917 dated 29/04/2022 (08:28) 29/04/2022 Information in connection with the General Shareholders' Meeting 2022 Register number: 15917 Notification modified by communication number 15660 dated 19/04/2022 (22:12) Notification modified by communication number 16581 dated 01/06/2022 (20:35) Page 1 out of 2 «12»