PROSEGUR, COMPAÑIA DE SEGURIDAD, S.A. «...1617181920» Page 16 out of 20 29/09/2020 16:43 PROSEGUR, COMPAÑIA DE SEGURIDAD, S.A. Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 4728 24/09/2020 08:45 PROSEGUR, COMPAÑIA DE SEGURIDAD, S.A. Announcement of general shareholders’ meeting Shareholders' meeting call notice Register number: 4608 23/09/2020 16:17 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 September 16 and 22 of 2020 Register number: 4594 09/09/2020 18:31 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 September 2 and 8 of 2020 Register number: 4340 02/09/2020 23:06 PROSEGUR, COMPAÑIA DE SEGURIDAD, S.A. Other relevant information - Share buy-back , stabilisation and treasury stock programmes Notification of own shares acquisition Register number: 4191 02/09/2020 12:04 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 August 26 and September 1 of 2020 Register number: 4180 26/08/2020 13:16 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 August 19 and 25 of 2020 Register number: 4127 19/08/2020 11:00 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 August 12 and 18 of 2020 Register number: 4094 12/08/2020 11:47 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 August 5 and 11 of 2020 Register number: 4046 05/08/2020 11:55 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 July 29 and August 4 of 2020 Register number: 3991 Page 16 out of 20 «...1617181920»