General Shareholders Meeting

Call to the 2025 Extraordinary General Shareholders Meeting

Attendance

Resolutions

Voting results

Proposed resolutions and information supporting their content

Report by the Auditing and Compliance Committee on economic conditions and accounting impact of the transaction

Report by the Board of Directors of Indra Sistemas, S.A. on the proposed resolution

Report by the Appointments, Remuneration and Corporate Governance Committee on the ratification, re-election and appointments of directors

Report Proposal by the Board of Directors on the ratification, re-election and appointments of directors

Identity, curriculum vitae and category to which the Director whose ratification, re-election and appointment is proposed

Supporting Report by the Board of Directors on the amendments to the Regulations of the General Shareholders' Meeting

Regulations of the Board of Directors

Procedure for granting proxies and exercising voting rights by means of distance communication

Procedure for telematic attendance

Terms of use for the Electronic Shareholder Forum

Call to the 2025 Annual General Meeting

Attendance

Resolutions

Voting results

Proposed resolutions and information supporting their content

Report by the Appointments and Corporate Governance Committee on the ratification and re-election of an executive director

Report Proposal by the Board of Directors on the ratification and re-election of an executive director

Report/Proposals by the Appointments and Corporate Governance Committee on the re-election and appointment of directors

Report Proposal by the Board of Directors on the re-election and appointment of directors

Identity, curriculum vitae and category to which the Director whose ratification, re-election and appointment is proposed

Report by the Remuneration Committee regarding the amendments of the Directors' Remuneration Policy for 2024, 2025 and 2026

Directors Remuneration Policy for fiscal years 2024, 2025 and 2026

Supporting Report by the Board of Directors on the amendment of the Bylaws

Company´s Bylaws

Supporting Report by the Board of Directors on the amendments to the Regulations of the Board of Directors and its Committees

Regulations of the Board of Directors and its Committees

Procedure for granting proxies and exercising voting rights by means of distance communication

Procedure for telematic attendance

Terms of use for the Electronic Shareholder Forum

Auditing and Compliance Committee Performance Report 2024

Appointments, Remuneration and Corporate Governance Committee Performance Report until october 2024

Appointments and Corporate Governance Committee Performance Report since november 2024

Remuneration Committee Performance Report since november 2024

Sustainability Committee Performance Report 2024

Report by the Auditing and Compliance Committee on related-party transactions

Annual Report of the Auditing and Compliance Committee on the Independence of the external Auditor