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Our company's legal framework and corporate information is set out below, pursuant to Articles 11b, 11c and 11d of section 4 of Royal Legislative Decree 1/2010, which approves the Consolidated Text of the Spanish Companies Law.

LEGAL FRAMEWORK

CORPORATE INFORMATION

Information correct as at May 2021

Board of directors:

Chairman

Mr José David Gomila Benítez

Board members
Mr. José David Gomila Benítez
Mr. Xavier Coll Sugrañes
Mr. Rafael Triviño Fernández
Ms. María Eugenia Vega Antolín
Ms. Elena Diez Martínez
Secretary
Mr. Joaquín Gallardo Gutierrez

It comprises five members (the Chairman plus four directors) who receive no remuneration or expenses for exercising their position in the company.