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 7 April 2022, informed to the shareholders at the Ordinary General Shareholders' Meeting held on 10 June 2022 and are pending to be registered with the Commercial Registry of Barcelona.