INDRA SISTEMAS, S.A. «12345...» Page 2 out of 18 27/06/2024 14:09 INDRA SISTEMAS, S.A. On corporate governance Resolutions adopted by the General Shareholders Meeting 2024 Register number: 29388 13/06/2024 15:45 INDRA SISTEMAS, S.A. Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 29132 22/05/2024 19:23 INDRA SISTEMAS, S.A. Announcement of general shareholders’ meeting Call notice of General Shareholders´ Meeting 2024 Register number: 28765 21/05/2024 20:46 INDRA SISTEMAS, S.A. On corporate governance On Composition of the Board of Directors Register number: 28754 07/05/2024 12:48 INDRA SISTEMAS, S.A. On corporate governance Announcement regarding the holding of the AGM 2024 Register number: 28477 06/05/2024 08:16 INDRA SISTEMAS, S.A. Liquidity and counterparty agreements Liquidity program: regular information (February 1st, 2024 - April 30th, 2024) Register number: 28443 Related to communication no. 25645 dated 04/12/2023 (15:35) 06/05/2024 07:21 INDRA SISTEMAS, S.A. On business and financial situation Indra Conference Call 1Q24 Register number: 28442 06/05/2024 07:20 INDRA SISTEMAS, S.A. On business and financial situation Indra 1Q24 Results Register number: 28441 02/04/2024 20:28 INDRA SISTEMAS, S.A. Share buy-back , stabilisation and treasury stock programmes Purchases under Temporary Share Buy-Back Programme and completion Register number: 27806 27/03/2024 18:02 INDRA SISTEMAS, S.A. Share buy-back , stabilisation and treasury stock programmes Purchases under Temporary Buy-Back Programme Register number: 27746 Page 2 out of 18 «12345...»
