Remunerations

The Directors' Remuneration Policy of Línea Directa Aseguradora S.A. is governed by the resolutions approved at the General Shareholders' Meeting of 24 March 2022.

The Company's Directors' Remuneration Policy includes, among other content:

• pursuant to Article 31.2 of the Bylaws, the maximum amount of remuneration that the Company may satisfy to all its directors in their role as such; and
• pursuant to Article 219 of the Spanish Corporate Enterprises Act, the extraordinary variable remuneration plan in shares linked to the admission to trading of the Company's shares on the Stock Exchange.