PROSEGUR CASH, S.A. «12345...» Page 2 out of 29 29/02/2024 08:33 PROSEGUR CASH, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2023 Register number: 27026 29/02/2024 08:10 PROSEGUR CASH, S.A. Annual financial reports and audit reports La sociedad remite el Informe Financiero Anual del ejercicio 2023 Register number: 27012 29/02/2024 07:59 PROSEGUR CASH, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2023 Register number: 26999 29/02/2024 07:25 PROSEGUR CASH, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2023 Register number: 26976 29/02/2024 07:22 PROSEGUR CASH, S.A. On business and financial situation Results presentation FY2023 Register number: 26973 27/02/2024 08:14 PROSEGUR CASH, S.A. On corporate governance Communication of the resignation of a board member Register number: 26774 27/02/2024 08:05 PROSEGUR CASH, S.A. Announcement of general shareholders’ meeting Calling of the Ordinary General Shareholders' Meeting Register number: 26773 08/02/2024 16:58 PROSEGUR CASH, S.A. Total number of voting rights and capital Execution of the share capital reduction through cancellation of treasury shares approved by the Ordinary General Shareholders' Meeting of 1 June 2022 and by the Extraordinary General Shareholders' Meeting of 7 December 2022. Register number: 26508 20/12/2023 23:59 PROSEGUR CASH, S.A. Liquidity and counterparty agreements Termination of the liquidity contract Register number: 25917 20/12/2023 23:15 PROSEGUR CASH, S.A. Share buy-back , stabilisation and treasury stock programmes Transactions performed on December 20, 2023 and conclusion of the share buy-back programme approved on December 20, 2021 (register no. 1,232) Register number: 25916 Page 2 out of 29 «12345...»