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 11 December 2020 and has been registered with the Commercial Registry of Barcelona on 16 February 2021. The shareholders will be informed of the amendments at the next General Shareholders' Meeting.