The Board of Directors of Grifols, S.A. informed that it has resolved, in its meeting held on 17 April 2024, to unanimously approve, among others, the following resolutions: The company accepted the resignation submitted by the Board member Mr. Tomás Dagá Gelabert to his office as Secretary non-member of the Audit Committee, with immediate effect. Mr. Tomás Dagá Gelabert continues as member of the Grifols' Board; and Appoint, following the favourable proposal of the Appointments and Remuneration Committee, the current Vice-Secretary non-member of the Board, Ms. Laura de la Cruz Galán, as Secretary non-member of the Audit Committee, in substitution of Mr. Tomás Dagá Gelabert. As a consequence of the foregoing, the Audit Committee is composed as of such date by the following members: Composition: Mr. Iñigo Sánchez-Asiain Mardones- Independent Chairperson; Ms. Carina Szpilka Lázaro - independent Member; Ms. Montserrat Muñoz Abellana - independent Member; Ms. Laura de la Cruz Galán independent Secretary Non- Member.
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