DIA CorporatePast Annual General Shareholders meetings

Extraordinary Shareholders Meeting August 2019

The Extraordinary Shareholders Meeting of DIA Group has been held on August 30.

Announcement of the call

Proposed resolutions submitted by the Board of Directors

Policy on Director's remuneration

Electronic platform for forum, voting and information right

Annual General Shareholders Meeting 2019

The Annual General Meeting of DIA Group has been held on March 20.

Announcement of the call to meeting

Announcement of the supplement to the call

Proposed resolutions submitted by the Board of Directors

Form of attendance, proxy and absentee voting card (including the supplement to the call)

Total number of shares and voting rights on the date of the call to meeting

Rules in relation to proxy, voting and request for information using remote means (including the supplement to the call)

Report of the Board of Directors regarding the rationale for the proposal of the setting of the number of Directors and appointment of Director, and ratification and re-election of members of the Board of Directors

Report of theBoard of Directors on the rationale of the proposals for the application of reserves and the share capital reduction to offset losses

Report of the Board of Directors on the rationale of the proposals for the share capital increases

Proposed resolutions of L1 Invest Holdings S.à r.l. submitted to the 2019 Ordinary Shareholders General Meeting and the relevant justifying report

Observations from the Board of Directors of Distribuidora Inernacional de Alimentación S.A. to its shareholders regarding the supplement to the call to the General Shareholders Meeting of the Company

Electronic platform for forum, voting and information right

Rules of operation of the Electronic Shareholders Forum

Individual Annual Accounts and Management Report (including the Non-Financial Information Statement) 2018

Consolidated Annual Accounts and Management Report (including the Non-Financial Information Statement) 2018

Annual Corporate Governance Report 2018

Annual Report on Directors Remuneration 2018

Form of attendance, proxy and absentee voting card (not inlcuding the supplement to the call)

Letter One's information request and DIA's answer