Board of Directors' regulations

The regulations of the company's Board of Directors were originally approved at the Board of Directors meeting held on April 5, 2006, and shareholders were informed at the General Shareholders' Meeting held on the same day. The latest amendment was approved on 31 March 2017 and shareholders were informed at the Ordinary General Shareholders' Meeting held on 26 May 2017. The latest amendments were registered with the Commercial Registry of Barcelona on 13 July 2017.