PROSEGUR, COMPAÑIA DE SEGURIDAD, S.A. «...1112131415...» Page 13 out of 20 25/02/2021 23:09 PROSEGUR, COMPAÑIA DE SEGURIDAD, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2020 Register number: 7467 25/02/2021 23:08 PROSEGUR, COMPAÑIA DE SEGURIDAD, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2020 Register number: 7466 25/02/2021 20:57 PROSEGUR, COMPAÑIA DE SEGURIDAD, S.A. Share buy-back , stabilisation and treasury stock programmes Share buy-back programme Register number: 7447 24/02/2021 22:39 PROSEGUR, COMPAÑIA DE SEGURIDAD, S.A. Share buy-back , stabilisation and treasury stock programmes Suspension of current share buy-back programe and approval of a new share buy-back programe Register number: 7343 24/02/2021 16:55 PROSEGUR, COMPAÑIA DE SEGURIDAD, S.A. Share buy-back , stabilisation and treasury stock programmes The company discloses the information related to the transactions carried out between February 17 and 23 of 2021 Register number: 7305 03/02/2021 12:35 PROSEGUR, COMPAÑIA DE SEGURIDAD, S.A. Share buy-back , stabilisation and treasury stock programmes The company discloses the information related to the transactions carried out between January 27 and February 2 of 2021 Register number: 6939 27/01/2021 11:41 PROSEGUR, COMPAÑIA DE SEGURIDAD, S.A. Share buy-back , stabilisation and treasury stock programmes The company discloses the information related to the transactions carried out between January 20 and 26 of 2021 Register number: 6780 21/01/2021 08:42 PROSEGUR, COMPAÑIA DE SEGURIDAD, S.A. Other relevant information Dividend payment information Register number: 6733 20/01/2021 15:56 PROSEGUR, COMPAÑIA DE SEGURIDAD, S.A. Share buy-back , stabilisation and treasury stock programmes The company discloses the information related to the transactions carried out between January 13 and 19 of 2021 Register number: 6724 13/01/2021 12:58 PROSEGUR, COMPAÑIA DE SEGURIDAD, S.A. Share buy-back , stabilisation and treasury stock programmes The company discloses the information related to the transactions carried out between January 6 and 12 of 2021 Register number: 6615 Page 13 out of 20 «...1112131415...»