Grifols, S.A. at the AGM held on 16 June 2023, approved Mr. Tomás Dagá Gelabert as Secretary non-member of the Audit Committee; Ms. Carina Szpilka Lázaro as member and Chairperson of the Appointments and Remuneration Committee; Mr. Tomás Dagá Gelabert as member of the Appointments and Remuneration Committee; and Ms. Enriqueta Felip Font as member of the Sustainability Committee.