Significant holdings & treasury stock

Significant holdings:

The shares of the Company are represented by book entries. The registry of such book entries corresponds to Iberclear (Clearing and Settlement System Company). Therefore, the Company has access to the specific details on the shareholders only when the information is directly provided by them or when it is publicly available as per Royal Decree 1362/2007 of 19 October on significant shareholdings (which obliges to make it public, in general terms, any holdings reaching or above 3% of the total share capital), and/or when the details are given by Iberclear as per the request of the Company -commonly requested for the purpose of the General Shareholders' Meeting.

The significant holdings, both directly and indirectly, in the share capital of PROSEGUR COMPAÑÍA DE SEGURIDAD, S.A. are notified by the stakeholders according to the Royal Decree 1362/2007 of 19 October on significant shareholdings applicable to the CNMV (Spanish Securities Market Regulator) and the Company, which at the same time publishes the Annual Report on Corporate Governance which includes such details on significant holdings for each relevant year.

Significant holders

Notifications of voting rights

% direct % indirect % total date of entry in the cnmv`s registry
Revoredo Delvecchio, Helena Irene

0

50,110*

50,11

11/10/2007

Giesso Cazenave, Mirta María

0,308

5,328**

5,64

05/10/2015

Cantillon Capital Management LLC

0

3,050***

3,05

12/04/2011

Oppenheimer Acquisition Corporation

0

5,665****

5,665

26/03/2014

FMR LLC

0

3,039*****

3,039

07/01/2016

* Gubel, S.L. (50,07%) and Prorevosa, S.L. (0,035%)

** As Inversiones S.L.

*** Property of 14 FUNDS.

**** Property of Oppenheimer International Growth Fund (5,018%) and OTHER FUNDS and SEGREGATED ACCOUNTS

***** Property of FMR Investment Management UK Ltd, FMR CO, INC., Pyramis Global Advisors Trust Company and Pyramis Global Advisors LLC.

Own shares:

According to the information published by CNMV, the Company owns 18.627.835 of its shares, representing the 3,018% of its Share Capital.

Percentage of voting rights

 

% direct % indirect % total date of entry in the cnmv`s registry

3,018

0

3,018

23/03/2017