United States

Prosegur Compania de Seguridad SA (PSG.MC)

PSG.MC on Madrid SE C.A.T.S.

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Name Age Since Current Position

Helena Irene Revoredo Delvecchio

2004 Chairman of the Board

Christian Gut Revoredo

2007 Chief Executive Officer, Executive Director

Isidro Fernandez Barreiro

2015 Vice Chairman of the Board

Antonio Rubio Merino

2009 Chief Financial Officer

Rodrigo Zulueta Galilea

Chairman of Prosegur LATAM