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 23 February 2023 and was registered with the Commercial Registry of Barcelona on 26 April 2023. The latest amendment will be informed to the shareholders at the next General Shareholders' Meeting.