GENERAL SHAREHOLDERS' MEETING

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.

Regulations of the General Shareholders' Meeting

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.

General Shareholders' Meeting 2023

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.

Annual general meeting 2023 (spanish version)

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

Questions from GVC Gaesco to Grifols’ AGM (Spanish version)

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.

General Shareholders' Meeting 2022

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.

Annual general meeting 2022 (spanish version)

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.

Ordinary General Shareholders' Meeting 2021

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 2020. It includes the Non-Financial Information Statement

Grifols, S.A. annual accounts, Auditors' report and Directors' report for the financial year 2020

Annual report on Corporate Governance 2020

Annual report on Directors' Remuneration 2020

Report of the Appointments and Remuneration Committee

Board of Directors' Report regarding the proposals referred to the item eighth on the agenda of the Ordinary General Shareholders' Meeting

Professional profile and biography of the Board Members whose re-election is proposed to the General Shareholders' Meeting

Complete text of the amendment of the company's internal regulations of the Board of Directors

Board of Directors' Report regarding the resolution proposed in the eleventh item on the agenda of the Ordinary General Shareholders' Meeting

Procedural rules for attending to the Ordinary General Shareholders' Meeting by telematic means

Total number of shares and voting rights of Grifols, S.A. on the date of the call of the Ordinary General Shareholders' Meeting 2021

Report on the functioning of the Audit Committee during fiscal year 2020

Report on the functioning of the Appointments and Remuneration Committee during fiscal year 2020

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.

Annual general meeting 2021 (spanish version)

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.

Ordinary General Shareholders' Meeting 2020

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 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

Annual general meeting 2020 (spanish version)

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.

Ordinary General Shareholders' Meeting 2019

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 2018
It includes the Non-Financial Information Statement

Grifols, S.A. annual accounts, Auditors' report and Directors' report for the financial year 2018

Annual report on Corporate Governance 2018

Annual report on Directors' remuneration 2018

Board of Directors' report regarding the proposals referred to in items eighth and ninth on the agenda of the General Shareholders'Meeting

Complete text of the amendment of the Company's internal regulations of the Board of Directors

Board of Directors' Report regarding the proposal referred to in item seventh on the agenda of the Ordinary General Shareholders'Meeting

Report of the appointments and Remunerations Committee

Professional profile and biography of the board members whose appointment or re-election is proposed to the General Shareholders' Meeting

Total number of shares and voting rights of Grifols, S.A. on the date of the call of the Ordinary General Shareholders' Meeting 2019

Report on the functioning of the Audit Committee during fiscal year 2018

Report on the functioning of the appointments and Remuneration Committee during fiscal year 2018

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

Annual general meeting 2019 (spanish version)

General shareholders' meeting 2018

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 25, 2018, at 12:00 a.m. CET, at the place stated on the notice of the meeting.

Ordinary General Shareholders' Meeting 2018

Resolutions and documentation available to shareholders:

Proposed resolutions to be submitted to the General Shareholders' Meeting

Group annual consolidated accounts, Auditors' report and Directors' report for the financial year 2017

Grifols S.A. annual accounts, Auditors' report and Directors' report for the financial year 2017

Annual report on Corporate Governance 2017

Annual report on Directors' remuneration 2017

Professional profile and biography of the Board Members whose re-election is proposed

Board of Directors' Report regarding the proposal of re-election of directors

Report on the functioning of the Audit committee 2017

Report on the functioning of the Appointments and Remuneration Committee 2017

Report on the related party transactions 2017 issued by the Company's Audit Committee

Report on the independence of the Company's external auditor issued by the Audit Committee

Share Capital and voting rights on the date of notice of the General Shareholders' Meeting

Progress of the Shareholders' Meeting

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

Annual general meeting 2018 (spanish version)

2017

Notice of Ordinary General Shareholders' Meeting and Agenda:

Ordinary General Shareholders' Meeting 2017

Resolutions and documentation available to shareholders:

Proposed resolutions to be submitted to the General Shareholders' Meeting

Group annual consolidated accounts, Auditors' report and Directors' report for the financial year 2016

Grifols S.A. annual accounts, Auditors' report and Directors' report for the financial year 2016

Annual report on Corporate Governance 2016

Annual report on Directors' remuneration 2016

Proposal of Remunerations policy for the Company Directors

Report issued by the appointments and remuneration committee on the proposed remuneration policy for the company directors

Text of the proposed amendment of the articles of association and the regulations of the general shareholders' meeting and directors' report regarding the proposals referred to in items ninth and tenth on the agenda

Report on the amendment of the company's internal regulations of the board of directors

Board of directors' report regarding the proposal of re-election of directors

Report of the appointments and remunerations committee regarding the proposal of re-election of non-independent directors

Professional profile and biography of the Board Members whose re-election is proposed

Report on the functioning of the audit committee 2016

Reports on the functioning of the Appointments and Remuneration Committee 2016

Report on the related party transactions 2016 issued by the Company's Audit Committee

Report on the independence of the Company's external auditor issued by the Audit Committee

Progress of the Shareholders' Meeting

Annual general meeting 2017 (spanish version)

2016

Notice of Ordinary General Shareholders' Meeting and agenda:

Ordinary General Shareholders' Meeting 2016

Resolutions and documentation available to shareholders:

Proposed resolutions to be submitted to the General Shareholders' Meeting

Group annual consolidated accounts, Auditors' report and Directors' report for the financial year 2015

Grifols S.A. annual accounts, Auditors' report and Directors' report for the financial year 2015

Annual report on Corporate Governance 2015

Annual report on Directors' remuneration

Board of Directors' report regarding the proposal to increase the share capital and exclude the preferential subscription right referred to in the eighth item on the agenda

Professional profile and biography of the Directors whose appointment or re-election is proposed to the General Shareholders' Meeting

Report of the Board of Directors concerning the proposal of re-election and appointment of Directors

Report of the Appointment and Remunerations Committee concerning the proposal of appointment and re-election of Directors

Report on the functioning of the audit committee corresponding to 2015

Report on the functioning of the appointments and remuneration comittee corresponding to 2015

Report by the audit committee concerning the independence of the auditor

Progress of the Shareholders' Meeting

Annual general meeting 2016 (spanish version)

2015

Notice of Shareholders' General Meeting and agenda:

Ordinary General Shareholders' Meeting 2015

Resolutions and documentation available to shareholders:

Proposed resolutions to be submitted to the General Shareholders' Meeting

Group annual consolidated accounts, Auditors' report and Directors' report for the financial year 2014

Grifols S.A. annual accounts, Auditors' report and Directors' report for the financial year 2014

Annual Report on Corporate Governance 2014 (free translation from the orignal in Spanish)

Report of the Board of Directors in connection with the proposals of amendment of the Articles of Association, the amendment of the Regulations of the General Shareholders' Meeting and the share split

Report of the Board of Directors in connection with the proposal of re-election and appointment of Directors as specified on the agenda of the Ordinary General Shareholders' Meeting

Report of the Appointment and Remunerations Committee regarding the proposal of appointment and re-election of non-independent Directors

Annual report on Directors' remuneration (free translation from the original in Spanish)

Biography of the proposed new Directors whose appointment or re-election is being proposed to the Ordinary General Shareholders' Meeting

2014

Notice of Shareholders' General Meeting and agenda:

General Shareholders' Meeting 2014

Resolutions and documentation available to shareholders:

Proposed resolutions to be submitted to the general shareholders' meeting

Group annual consolidated accounts, auditors' report and directors' report for the financial year 2013

Grifols S.A annual accounts, auditors' report and director's report for the financial year 2013

Annual Report on Corporate Governance 2013

Report of the board of directors in connection with the proposal of share split

Annual report on director's remuneration (spanish version)

Biography of the proposed new director

2013

Notice of Shareholders' General Meeting and agenda:

General Shareholders' Meeting 2013

Resolutions and documentation available to shareholders:

Proposed resolutions to be submitted to the general shareholders' meeting

Group annual consolidated accounts, auditors' report and directors' report for the financial year 2012

Grifols S.A annual accounts, auditors' report and director's report for the financial year 2012

Annual Report on Corporate Governance 2012

Report of the board of directors on the increase in share capital through a cash contribution, exclusion of the pre-emptive suscription right and amendment of the articles of association

Special report on the exclusion of the pre-emptive subscription rights

Biography of the proposed new director

Extraordinary General Shareholders' Meeting December 2013

Proposed resolutions to be submitted for approval to the Extraordinary General Shareholders'

Board of Directors' report regarding the first resolution

2012

Notice of Shareholders' General Meeting and agenda:

General Shareholders' Meeting 2012

Resolutions to be proposed and documentation available to shareholders prior to the meeting

Information on the resolutions approved at the Annual General Shareholders Meeting on May 24, 2012

Grifols holds its Ordinary General Shareholder's Meeting

Proposed resolutions to be submitted to the general shareholders' meeting

Group annual consolidated accounts, auditors' report and directors' report for the financial year 2011

Grifols S.A annual accounts, auditors' report and director's report for the financial year 2011

Annual Report on Corporate Governance 2011

Annual report on director's remuneration

Biographies of directors proposed for re-election

Extraordinary General Shareholders' Meeting December 2012

Proposed resolutions to be submitted for approval to the Extraordinary General Shareholders'

Directors' report regarding the submitted proposals and amendments to the Company's Articles of Association

Balance Sheet of Grifols S.A and auditor's report

2011

Notice of Shareholders' General Meeting and agenda:

General Shareholders' Meeting 2011

Extraordinary General Shareholders' Meeting January 2011

Extraordinary General Shareholders' Meeting December 2011

Resolutions to be proposed and documentation available to shareholders prior to the meeting

Grifols holds its General Ordinary Shareholders Meeting

Information on the proposals adopted by the Annual General Shareholders Meeting on May 24, 2011

Proposed resolutions to be submitted to the general shareholders' meeting

Report of the board of directors relating to the amendment of the company's by-laws

Annual Report on Corporate Governance 2010

Group annual consolidated accounts, auditors' report and directors' report for the financial year 2010

Grifols S.A annual accounts, auditors' report and director's report for the financial year 2010

Biography of new director

Biography of director proposed for re-election

Extraordinary General Shareholders' Meeting January 2011

Grifols' shareholders approve the issue of non-voting shares required to complete the acquisition of Talecris

Information of the resolutions passed at the Extraordinary General Shareholders Meeting held January 25th 2011

Proposed resolutions to be submitted to the general shareholders' meeting

Report by the board of directors on an increase in capital through monetary contributions, exclusion of the pre-emptive subscription right and modifying the articles of association

Ernst & Young special report on exclusion of the pre-emptive subscription right in the case of articles 308 and 505 of the revised text of the Spanish Companies Act

Group interim consolidated accounts and ausitors' report

New board members' biographies

Extraordinary General Shareholders' Meeting December 2011

Grifols' shareholders approve bonus share issue as a remuneration formula

Information on the resolutions approved at the Extraordinary General Shareholders Meeting on December 2, 2011

Proposed resolutions to be submitted for approval to the Extraordinary General Shareholders' Meeting

Directors' report regarding the proposed amendments to the Company's Articles of Association and Regulations of the General Shareholders' Meeting

Balance Sheet of Grifols S.A and auditor's report

2010

Notice of Annual General Meeting and agenda:

Annual General Meeting 2010

Resolutions to be proposed and documentation available to shareholders prior to the meeting:

Grifols holds its Annual General Meeting

Information on the resolutions passed at the Annual General Shareholders Meeting on June 21

Resolutions to be proposed at the Annual General Meeting (21 / 22 June 2010)

Annual Corporate Governance report 2009

Group Annual consolidated accounts, auditors' report and directors' report for the financial year 2009

Grifols S.A. Annual accounts, auditors' report and directors' report for the financial year 2009

2009

Notice of Annual General Meeting and agenda:

Annual General Meeting 2009 (spanish version)

Resolutions to be proposed and documentation available to shareholders prior to the meeting:

Resolutions to be proposed at the Annual General Meeting (15 / 16 May 2009) (spanish version)

Annual Corporate Governance report 2008

Group Annual consolidated accounts, auditors' report and directors' report for the financial year 2008 (spanish version)

Grifols S.A. Annual accounts, auditors' report and directors' report for the financial year 2008 (spanish version)

2008

The 2008 Annual General Meeting information is only available in spanish language.

Convocatoria y orden del día de la Junta:

Junta General de Accionistas 2008

Complemento de Convocatoria de Junta General Ordinaria

Propuestas de acuerdos y documentación disponible para el accionista con anterioridad a la Junta:

Propuestas de Acuerdos a someter a la aprobación de la Junta General de Accionistas (13/14 de junio 2008)

Propuesta de Acuerdo complementaria

Información adicional - Artículo 116.bis de la Ley del Mercado de Valores

Informe Anual de Gobierno Corporativo del ejercicio 2007

Cuentas anuales consolidadas, informe de auditoría e informe de gestión correspondientes al ejercicio 2007

Cuentas anuales e informe de gestión de Grifols, S.A. 2007

2007

The 2007 Annual General Meeting information is only available in spanish language.

Convocatoria y orden del día de la Junta:

Junta General de Accionistas 2007

Propuestas de acuerdos y documentación disponible para el accionista con anterioridad a la Junta:

Propuestas de Acuerdos a someter a la aprobación de la Junta General de Accionistas (20/21 de junio 2007)

Modificación del Reglamento del Consejo de Administración

Informe sobre Modificación del Reglamento de la Junta General de Accionistas

Informe Anual de Gobierno Corporativo del ejercicio 2006

Cuentas anuales consolidadas, informe de auditoría e informe de gestión correspondientes al ejercicio 2006

Cuentas anuales e informe de gestión de Grifols, S.A. 2006

2006

Information on proceedings at general meetings

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

Information on the Universal Extraordinary General Meeting of 6th april, 2006 (spanish version)

Information on the Universal Ordinary General Meeting of 5th april, 2006 (spanish version)

2005

Information on proceedings at general meetings

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

August 10, 2005
Information on the Universal Extraordinary General Meeting of 10th august, 2005 (spanish version)

June 30, 2005
Information on the Universal Extraordinary General Meeting of 30th june, 2005 (spanish version)

June 27, 2005
Information on the Universal Ordinary General Meeting 27th june, 2005 (spanish version)