IDENTITY OF THE DIRECTORS PARTICIPATING IN THE SEGREGATION AND THE DATE WHEN THEIR MANDATE STARTED 1. INDRA SISTEMAS, S.A. (SEGREGATED COMPANY) Name of the director Fernando Abril-Martorell Hernández Daniel García-Pita Pemán Javier de Andrés González Isabel Aguilera Navarro Category Executive Independent Executive Independent Position in the Board Date of first appointment CEO 29/01/2015 Vicepresident 25/06/2009 Managing Director 21/06/2011 Member 27/06/2005 Juan Carlos Aparicio Pérez Proprietary Member 26/09/2013 Luís Lada Díaz Independent Member 21/06/2007 Juan March de la Lastra Proprietary Member 29/07/2009 Member 27/06/2013 Santos Martínez-Conde Gutiérrez-Barquin Proprietary Adolfo Menéndez Menéndez Proprietary Member 26/09/2013 Enrique de Leyva Pérez Independent Member 30/04/2015 Rosa Sugrañes Arimany Independent Member 26/06/2008 Alberto Terol Esteban Independent Member 24/06/2010 Ignacio Santillana del Barrio Independent Member 21/06/2011 2. INDRA CORPORATE SERVICES, S.L.U. (BENEFICIARY COMPANY) Name of Director Type of Director Date of appointment Carlos González Soria Several Director 15/04/2016 Antonio Mora Morando Several Director 15/04/2016