REGULATIONS

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 3 April 2019 and shareholders were informed at the Ordinary General Shareholders' Meeting held on 24 May 2019. The latest amendments have been registered with the Commercial Registry of Barcelona on 10 July 2019.