Regulations of the General Shareholders' Meeting

The regulations of the General Shareholders' Meeting were originally approved by the Ordinary General Shareholders' Meeting held on 5 April 2006 and amended after such date. The latest amendment was approved by the Ordinary General Shareholders Meeting held on 10 June 2022 and have been registered with the Commercial Registry of Barcelona on 27 July 2022.

General shareholders' meeting 2023

Notice of Ordinary General Shareholders' Meeting and agenda

The shareholders are informed that the Meeting is scheduled to be held on second call on June 16, 2023 at 12:00 CET, at the place stated on the notice of the meeting, with the possibility to attend by telematic mean.

Resolutions and documentation available to shareholders

Proposed resolutions corresponding to each of the items included on the agenda submitted for the approval of the General Shareholders' Meeting Group annual accounts, Auditors' report and Directors' report for the financial year 2022. It includes the Non-Financial Information Statement Grifols, S.A. annual accounts, Auditors' report and Directors' report for the financial year 2022 Annual report on Corporate Governance 2022 Annual report on Directors' Remuneration 2022 Report issued by the Appointments and Remuneration Committee regarding the Directors' Remuneration Policy proposal. Directors' Remuneration Policy proposal (2023-2025) referred to in the eleventh item of the agenda Report issued by the Appointments and Remuneration Committee regarding the proposals on the reelection of the non-independent directors Report issued by the Apppointments and Remuneration Committee on the prior analysis of the Company's Board required competences Report issued by the Board on the proposal referred to in the seventh item of the agenda Professional profiles and biographies of the directors whose reelections are proposed to the General Shareholders' Meeting Report issued by the Board regarding the proposal on the amendment of the Articles of Association referred to in item eighth of the agenda Complete text of the amendment to the Internal Regulations of the Company's Board of Directors referred to in the ninth item of the agenda Report on the functioning of the Audit Committee corresponding to fiscal year 2022 Report on the functioning of the Appointments and Remuneration Committee corresponding to fiscal year 2022. Report on the related-party transactions corresponding to fiscal year 2022 Report on the independence of the Company's external auditors corresponding to fiscal year 2022 Total number of shares and voting rights on the date on which the General Shareholders' Meeting is called. Procedural rules for attending the Ordinary General Shareholders' Meeting 2023 by telematic means Proxy and voting card OGM 2023

Progress of the Shareholders' Meeting

Information relating to the number of participants in the Shareholders Meeting and the voting results for each proposal.

Questions on publicly available information received since the last General Shareholders' Meeting

General shareholders' meeting 2022

Notice of Ordinary General Shareholders' Meeting and agenda

The shareholders are informed that the Meeting is scheduled to be held on second call on June 10, 2022 at 12:00 CET, at the place stated on the notice of the meeting, with the possibility to attend by telematic mean.

Resolutions and documentation available to shareholders

Proposed resolutions corresponding to each of the items included on the agenda submitted for the approval of the General Shareholders' Meeting Group annual accounts, Auditors' report and Directors' report for the financial year 2021. It includes the Non-Financial Information Statement Grifols, S.A. annual accounts, Auditors' report and Directors' report for the financial year 2021 Annual report on Corporate Governance 2021 Annual report on Directors' Remuneration 2021 Report issued by the Appointments and Remuneration Committee on the prior analysis of the Company's Board of Directors' required competences Report issued by the Board of Directors concerning the proposals for the appointments of directors referred to in the sixth item of the agenda Professional profiles and biographies of the directors whose appointments are proposed to the General Shareholders' Meeting Report issued by the Board of Directors regarding the proposal on the amendment of the Company's Articles of Association and the Regulations of the General Shareholders' Meeting referred to in the seventh and eighth items of the agenda Complete text of the amendment to the Internal Regulations of the Company's Board of Directors referred to in the ninth item of the agenda Report issued by the Appointments and Remuneration Committee regarding the Directors' Remuneration Policy proposal Directors' Remuneration Policy proposal referred to in the eleventh item of the agenda Procedural rules for attending the General Shareholders' Meeting 2022 by telematic means Total number of shares and voting rights on the date on which the General Shareholders' Meeting is called Report on the functioning of the Audit Committee corresponding to fiscal year 2021 Report on the functioning of the Appointments and Remuneration Committee corresponding to fiscal year 2021 Report on the related-party transactions corresponding to fiscal year 2021 Report on the Independence of the Company's external auditors corresponding to fiscal year 2021

Progress of the Shareholders' Meeting

Information relating to the number of participants in the Shareholders Meeting and the voting results for each proposal.

General shareholders' meeting 2021

Notice of Ordinary General Shareholders' Meeting and agenda

The shareholders are informed that the Meeting is scheduled to be held on second call on May 21, 2021 at 12:00 CET, exclusively by telematics means.

Resolutions and documentation available to shareholders

Progress of the Shareholders' Meeting

Information relating to the number of participants in the Shareholders Meeting and the voting results for each proposal.

General shareholders' meeting 2020

Notice of Ordinary General Shareholders' Meeting and agenda

The shareholders are informed that the Meeting is scheduled to be held on second call on October 9, 2020 at 12:00 a.m. CET, exclusively by telematics means.

Resolutions and documentation available to shareholders

Proposed Resolutions to be submitted to the General Shareholders' Meeting Group annual accounts, Auditors' report and Directors' report for the financial year 2019. It includes the Non-Financial Information Statement Grifols, S.A. annual accounts, Auditors' report and Directors' report for the financial year 2019 Annual report on Corporate Governance 2019 Annual report on Directors' remuneration 2019 Board of Directors' Report Regarding the proposals referred to the items eighth and ninth on the agenda of the Ordinary General Shareholders' Meeting Board of Directors' Report regarding the proposal referred to in item seventh on the agenda of the Ordinary General Sharedholder' Meeting Report of the appointments and remuneration committee Professional profile and biography of the Board Members whose appointment or re-election is proposed to the General Shareholders' Meeting Report issued by the Appointments and Remunerations Committee in compliance with Article 529 Novodecies of the companies Act Remuneration policy for Directors Procedural rules for attending to the Ordinary General Shareholders' Meeting by telematics means Total number of shares and voting rights of Grifols, S.A. on the date of the call of the Ordinary General Shareholders' Meeting 2020 Report on the functioning of the audit Committee during Fiscal Year 2019 Report on the functioning of the appointments and remuneration Committee during Fiscal Year 2019 Report on related party transactions 2019 Report by the Audit Committee on the Independence of the Auditors

Progress of the Shareholders' Meeting

Information relating to the number of participants in the Shareholders Meeting and the voting results for each proposal

General shareholders' meeting 2019

Notice of Ordinary General Shareholders' Meeting and agenda:

The shareholders are informed that the Meeting is scheduled to be held on second call on May 24 2019, at 12:00 a.m. CET, at the place stated on the notice of the meeting.

Resolutions and documentation available to shareholders:

Progress of the Shareholders' Meeting

Information relating to the number of participants in the Shareholders Meeting and the voting results for each proposal

General shareholders' meeting 2018

2017

Notice of Ordinary General Shareholders' Meeting and Agenda:

Resolutions and documentation available to shareholders:

Progress of the Shareholders' Meeting

2011

2006

Information on proceedings at general meetings

This section includes information of shareholders' meetings prior to the public listing of the company.