LOGISTA INTEGRAL, S.A. «12345...» Page 2 out of 17 05/02/2024 08:11 COMPAÑIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, S.A. On business and financial situation The company submits its first quarter results for fiscal year 2024 Register number: 26423 02/02/2024 14:47 COMPAÑIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, S.A. On corporate governance Resolutions adopted by the General Shareholders Meeting 2024 Register number: 26420 04/01/2024 14:01 COMPAÑIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, S.A. Liquidity and counterparty agreements The company informs of the details of operations carried out in relation to the Liquidity Contract during the fourth quarter of the year 2023 Register number: 26058 02/01/2024 08:18 COMPAÑIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, S.A. On business and financial situation Logista announces the acquisition of Belgium Parcel Service Register number: 26006 20/12/2023 08:17 COMPAÑIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, S.A. Announcement of general shareholders’ meeting Notice of the call of the Ordinary General Shareholders' Meeting 2024 Register number: 25898 04/12/2023 13:41 COMPAÑIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, S.A. Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 25643 08/11/2023 08:43 COMPAÑIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, S.A. On business and financial situation The Company submits its Integrated Annual Report Register number: 25283 08/11/2023 08:40 COMPAÑIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, S.A. Annual financial reports and audit reports La sociedad remite el Informe Financiero Anual del ejercicio 2023 Register number: 25282 08/11/2023 08:27 COMPAÑIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2022 - 2023 Register number: 25281 08/11/2023 08:22 COMPAÑIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2023 Register number: 25280 Page 2 out of 17 «12345...»