Company: GIFLF
Filing Date: 2025-06-05
Form Type: 6-K
Source: 0001104659-25-056816
Chunk: 2

Company: Grifols SA
Filing Date: 2025-06-05
Form: 6-K
Chunk 2
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| Mr. Albert Grifols Coma- Cros  | Member                  | Proprietary |
| Mr. Raimon Grifols Roura       | Member                  | Proprietary |
| Mrs. Núria Martín Barnés       | Secretary (non- member) |             |

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In Barcelona, on 5 June 2025

| Ms. Núria Martín Barnés             
 Secretary to the Board of Directors |

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ANNEX I

GRIFOLS, S.A.

PROPOSED RESOLUTIONS TO BE SUBMITTED TO THE GENERAL

SHAREHOLDERS' MEETING

(4 / 5 June 2025)</div>

| A. | To approve the Company’s individual annual accounts, which are composed of the                                                         
 balance sheet, the profit and loss account, the statement of changes in net equity, the cash flow statement and the annual report, as  
 well as the individual management report, relating to the fiscal year ended December 31, 2024, which show losses in thousands of Euros 
 of EUR 83,138.                                                                                                                         |

The Company's individual annual accounts
correspond to the audited accounts and will be deposited with the Commercial Registry.

| B. | In accordance with the submitted annual accounts, to approve the following allocation of results in thousands 
 of Euros:                                                                                                     |

| To Voluntary Reserve: |     | EUR | (83,138 | ) |
| TOTAL                 |     | EUR | (83,138 | ) |

To approve the consolidated annual accounts
of the Group, which are composed of the consolidated balance sheet, the profit and loss account, the statement of changes in net equity,
the cash flow statement and the annual report, as well as the management report of the Group, relating to the fiscal year ended December
31, 2024.

The Company's consolidated annual accounts
correspond with the audited accounts and will be deposited with the Commercial Registry.

To approve the consolidated non-financial
information statement included in the consolidated management report relating to the fiscal year ended December 31, 2024. Such statement
has been subject to verification in accordance with the current regulations.

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To approve the management of the Board of Directors, at
both Company and Group level, throughout the fiscal year ended December 31, 2024.

| Fifth. | Appointment of Deloitte Auditores, S