Policy on director diversity in the composition of the Board of Directors

Approved at the Board of Directors' meeting held on 11 December 2020.

Internal code of conduct for matters relating to the stock markets

At its meeting held on 28 October 2016, the Board of Directors approved the Internal Code of Conduct in Matters Related to the Spanish Stock Market.

Risk control and management policy

Approved at the Board of Directors' meeting held on 11 December 2020.

Policy on Comunication and contacts with stakeholders, institutional investors and proxy advisors

Approved at the Board of Directors' meeting held on 11 December 2020.

Crime prevention policy

Sustainability policy

Approved at the Board of Directors' meeting held on 11 December 2020.

Human Rights Policy

Approved at the Board of Directors' meeting held on 25 February 2022.

Plasma Donor Policy

Approved at the Board of Directors' meeting held on 25 February 2022.

Patient and Patient Organizations Policy

Approved at the Board of Directors' meeting held on 25 February 2022.

Climate action policy

Approved at the Board of Directors' meeting held on 23 February 2023.

Mental Health policy

Approved at the Board of Directors' meeting held on 23 February 2023.

Clawback policy

Approved at the Board of Directors’ meeting held on 19 October 2023.

Cybersecurity Policy

Approved at the Board of Directors’ meeting held on 16 November 2023

Grifols Ethics Line Policy

Approved at the Board of Directors' meeting held on 18 December 2023.