Prosegur Cash S A : Resolutions proposed by the Board of Directors

PROPOSED RESOLUTIONS SUBMITTED BY THE BOARD OF DIRECTORS OF

PROSEGUR CASH, S.A. TO THE 2021 SHAREHOLDERS' MEETING

With regard to the first item on the agenda: Approval of the Company's individual financial statements and management report and the consolidated financial statements and management report of the group of companies of the Company and its subsidiaries for the financial year 2020.

PROPOSED RESOLUTION:

FIRST RESOLUTION

"To approve the individual annual financial statements and management report of Prosegur Cash, S.A. and the consolidated annual financial statements and management report of Prosegur Cash, S.A. and its subsidiaries for the financial year ended December 31, 2020, drawn up by the Board of Directors on February 23, 2021."

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With regard to the second item on the agenda: Approval of the statement of non- financial information of the Company and its subsidiaries for the financial year 2020.

PROPOSED RESOLUTION:

SECOND RESOLUTION

"To approve the statement of non-financial information of Prosegur Cash, S.A. and its subsidiaries for the financial year ended December 31, 2020."

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With regard to the third item on the agenda: Approval of the allocation of 2020 results.

PROPOSED RESOLUTION:

THIRD RESOLUTION

"To approve the proposal drawn up by the Board of Directors on February 23, 2021, regarding the allocation of 2020 Prosegur Cash, S.A. results, consisting of earnings for

301,995 thousand euros, as follows:

1. the amount of 178 thousand euros is allocated to the legal reserve;
2. the amount of 241,889 thousand euros is allocated to voluntary reserves; and
3. the amount of 59,927.99 thousand euros is allocated to the payment of an ordinary interim dividend approved by virtue of the resolution of the Board of Directors adopted at its meeting on December 16, 2020, which is ratified as required.
   This ordinary interim dividend is paid in four installments, amounting to €0.03880 gross per outstanding share on each payment date, according to the schedule indicated below, through the member entities of Sociedad de Gestión de los Sistemas de Registro, Compensación y Liquidación de Valores, S.A.U. (IBERCLEAR):
4. • First payment: January 2021 (total amount to be distributed of 14,981,998.9963 euros, equal to 25% of the total maximum dividend, amounting to €0.00970 gross euros per share in circulation as of the payment date).
   • Second payment: April 2021 (total amount to be distributed of 14,981,998.9963 euros, equal to 25% of the total maximum dividend, amounting to €0.00970 gross euros per outstanding share in circulation as of the payment date).
   • Third payment: July 2021 (total amount to be distributed of 14,981,998.9963 euros, equal to 25% of the total maximum dividend, amounting to €0.00970 gross euros per outstanding share in circulation as of the payment date).
   • Fourth payment: October 2021 (total amount to be distributed of 14,981,998.9963 euros, equal to 25% of the total maximum dividend, amounting to €0.00970 gross euros per outstanding share in circulation as of the payment date).

All withholdings required by regulations applicable at the time will be made on the gross amounts paid.

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Should the share capital of Prosegur Cash, S.A. and/or the number of shares into which it is divided be modified, the gross amount per share on each payment date will be adjusted accordingly. In any case, the maximum total amount to be distributed on each payment date must not exceed the above-mentioned amounts (i.e., the maximum amount of 14,981,998.9963 euros in each of the payments)."

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With regard to the fourth item on the agenda: Approval of the conduct of the business by the Board of Directors in 2020.

PROPOSED RESOLUTION:

FOURTH RESOLUTION

"To approve the management by the Board of Directors of Prosegur Cash, S.A. in 2020."

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