Company: GIFLF
Filing Date: 2025-06-05
Form Type: 6-K
Source: 0001104659-25-056816
Chunk: 5

Company: Grifols SA
Filing Date: 2025-06-05
Form: 6-K
Chunk 5
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 expressly stated that this
proposal has the favorable report from the Appointments and Remuneration Committee, and in accordance with said report from the Committee,
Mr. Grifols Deu will continue to be considered as a “proprietaryˮ director.

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In order to approve this resolution,
the shareholders shall be provided with this proposal, the Board of Directors' report regarding the competence, experience and merits
of the director and the abovementioned report of the Appointments and Remuneration Committee, in compliance with the Capital Companies
Act (Ley de Sociedades de Capital).

| 6.4. | Ratification of the appointment by co-option of Mr. Pascal Ravery as a member of 
 the Board of Directors.                                                          |

To ratify, prior proposal of the Appointments
and Remuneration Committee, the appointment of Mr. Pascal Ravery by the co-option procedure, in accordance with the Board of Director's
resolution dated 8 December 2024, who accepted on 9 December 2024, as a member of the Board of Directors of the Company. His term of office
ends on 14 June 2028, which corresponds to the term of the previous director whom he replaced.

It is expressly stated that, according
to said proposal of the Committee, Mr. Ravery will continue to be considered as an “independentˮ director.

In order to approve this resolution,
the shareholders shall be provided with this proposal and with the Board of Directors' report regarding the competence, experience and
merits of the director, in compliance with the Capital Companies Act (Ley de Sociedades de Capital).

| 6.5. | Ratification of the appointment by co-option of Mr. Paul S. Herendeen as a member of the Board of Directors. |

This item has not been submitted to
a vote as the shareholders FF Hybrid LP, Flat Footed Series LLC-Fund3, GP Recovery Fund LLC, Mason Capital Master Fund, L.P., and Sachem
Head LP designated Mr. Paul S. Herendeen as a director in exercise of their right to proportional representation.

| Seventh. | Amendment of article 7 of the Regulations of the General Shareholders' Meeting. |

In view of the mandatory report of
the Board of Directors, amend article 7 of the Regulations of the General Shareholders' Meeting, consisting on the competences of the
General Shareholders' Meeting to adequate its content to the applicable law