Company: GIFLF
Filing Date: 2025-06-05
Form Type: 6-K
Source: 0001104659-25-056816
Chunk: 1

Company: Grifols SA
Filing Date: 2025-06-05
Form: 6-K
Chunk 1
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 to proportional representation.

The complete text of the proposals
is attached hereto as and may also be viewed on the Company's website ( www.grifols.com).

| (ii) | The Company's Board of Directors, at its meeting held today 5 June 2025 after the 
 Ordinary General Shareholders' Meeting, has unanimously resolved the following:   |

| (a) | to appoint Mrs. Anne-Catherine Berner as new Chairperson of the Company's Board of Directors; |

| (b) | to remove the position of Lead Independent Director of the Board of Directors, role                                                    
 held by Mrs. Montserrat Muñoz Abellana, given the Chairperson of the Board is now an independent Board member and, thus, such position 
 is not mandatory by law;                                                                                                               |

| (c) | to reorganize the Committees of the Board so that, as of the date hereof, they are                                                      
 composed as follows, as well as re-naming the Sustainability Committee as the "Sustainability, Communication and Reputation Committee": |

Audit Committee

| Director                          | Position                | Category    |
| Mr. Íñigo Sánchez-Asiaín Mardones | Chairperson             | Independent |
| Mrs. Montserrat Muñoz Abellana    | Member                  | Independent |
| Mr. Pascal Ravery                 | Member                  | Independent |
| Mrs. Laura de la Cruz Galán       | Secretary (non- member) |             |

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Appointments and Remuneration Committee

| Director                       | Position                | Category       |
| Mrs. Montserrat Muñoz Abellana | Chairperson             | Independent    |
| Mrs. Susana González Rodríguez | Member                  | Independent    |
| Mr. Tomás Dagá Gelabert        | Member                  | Other External |
| Mr. Víctor Grifols Deu         | Member                  | Proprietary    |
| Mr. Paul S. Herendeen          | Member                  | Proprietary    |
| Mrs. Núria Martín Barnés       | Secretary (non- member) |                |

Sustainability, Communication and Reputation Committee

| Director                       | Position                | Category    |
| Mrs. Susana González Rodríguez | Chairperson             | Independent |
| Mrs. Enriqueta Felip Font      | Member                  | Independent |
| Mrs. Anne-Catherine Berner     | Member                  | Independent