INDRA SISTEMAS, S.A. «...678910...» Page 9 out of 17 27/07/2022 17:39 INDRA SISTEMAS, S.A. On business and financial situation INDRA 2022 1H Results Register number: 17616 06/07/2022 18:39 INDRA SISTEMAS, S.A. On corporate governance Board Resolutions Register number: 17235 Related to communication no. 17042 dated 28/06/2022 (10:16) 29/06/2022 15:11 INDRA SISTEMAS, S.A. Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 17106 28/06/2022 17:44 INDRA SISTEMAS, S.A. On corporate governance Recomendación 24ª CBGSC - Cartas de exconsejeros Register number: 17083 28/06/2022 10:16 INDRA SISTEMAS, S.A. On corporate governance Board Resolutions Register number: 17042 27/06/2022 08:10 INDRA SISTEMAS, S.A. On corporate governance Resignation of Director Register number: 16995 23/06/2022 18:57 INDRA SISTEMAS, S.A. Other relevant information 2021 Dividend payment Register number: 16973 23/06/2022 17:24 INDRA SISTEMAS, S.A. Announcement of general shareholders’ meeting Resolutions approved by the 2022 Ordinary General Shareholders´ Meeting Register number: 16970 23/06/2022 09:53 INDRA SISTEMAS, S.A. On corporate governance Appointment of new CFO Register number: 16955 20/05/2022 01:33 INDRA SISTEMAS, S.A. Announcement of general shareholders’ meeting Call notice of Annual Shareholders Meeting 2022 Register number: 16365 Page 9 out of 17 «...678910...»