Compañía de Distribución Integral Logista S A : Extension of Share Buyback Program

TO THE NATIONAL SECURITIES MARKET COMMISSION (CNMV)

Compañía de Distribución Integral Logista Holdings, S.A. (the Company), pursuant to the provisions of Article 227 of the Refunded Text of the Law on the Securities Market, informs the National Securities Market Commission (CNMV) of the following:

The Company Board of Directors, in its meeting of 29 September 2020, has agreed to extend again the Share Buyback Program of the Company - that was initially agreed by the Board of Directors of January 29, 2015, and extended and renewed for the last time on September 24, 2019-, pursuant to the authorization granted by the General Shareholders' Meeting of March 21st, 2018, to allocate them to the Beneficiaries of the 2020 Long-term variable remuneration share Plans (General and Special Plans), who may consolidate their right to the delivery of shares, without any cost, in accordance with the Regulations of both Plans.

The new extension of the extended Share Buyback Program will have the following characteristics:

• Maximum Number of Shares to purchase: 350,000, representing 0.26% of the share capital.
• The Maximum Treasury Stock after this acquisition would be 872,273, representing 0.66% of the share capital.
• Shares will be purchased at the market price, with the volume and price conditions referred to in (EU) Regulation 596/2014, of 16 April, on the Market Abuse, in the (EU) Commission's Delegated Regulation of 8th March, 2016, and in the Internal Regulation for Conduct in the Securities Markets of the Company, of 29 April 2020.
• The Program will be in force until October 1, 2021, unless that, prior to that date, the acquisition of the total allocated shares is completed, or the maximum monetary amount assigned is reached.

Leganés, September 29, 2020

Compañía de Distribución Integral Logista Holdings, S.A.