CIE AUTOMOTIVE, S.A. «12345...» Page 5 out of 18 31/03/2023 13:18 CIE AUTOMOTIVE, S.A. Announcement of general shareholders’ meeting CIE Automotive convoca su Junta General Ordinaria de Accionistas el 4 de mayo de 2023 Register number: 21698 Notification modified by communication number 22347 dated 04/05/2023 (20:30) 22/03/2023 08:20 CIE AUTOMOTIVE, S.A. General Shareholders’ Meeting Regulations La sociedad remite el Reglamento de la junta general de accionistas Register number: 21466 27/02/2023 19:07 CIE AUTOMOTIVE, S.A. Reporting of related-party transactions The Company informs on related party transactions with the Mahindra & Mahindra Group. Register number: 20839 27/02/2023 14:34 CIE AUTOMOTIVE, S.A. Other relevant information - Share buy-back , stabilisation and treasury stock programmes CIE Automotive announces the termination of the share buy-back programme and the corresponding share capital decrease Register number: 20790 27/02/2023 09:42 CIE AUTOMOTIVE, S.A. Annual financial reports and audit reports La sociedad remite el Informe Financiero Anual del ejercicio 2022 Register number: 20775 27/02/2023 08:50 CIE AUTOMOTIVE, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2022 Register number: 20771 27/02/2023 08:49 CIE AUTOMOTIVE, S.A. On business and financial situation CIE Automotive sends press release related to the earnings release for FY 2022 Register number: 20769 27/02/2023 08:47 CIE AUTOMOTIVE, S.A. On business and financial situation CIE Automotive releases the presentation related to the earnings release for FY 2022 Register number: 20767 27/02/2023 08:46 CIE AUTOMOTIVE, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2022 Register number: 20765 27/02/2023 08:45 CIE AUTOMOTIVE, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2022 Register number: 20763 Page 5 out of 18 «12345...»