Company: GIFLF
Filing Date: 2025-05-02
Form Type: 6-K
Source: 0001104659-25-043975
Chunk: 5

Company: Grifols SA
Filing Date: 2025-05-02
Form: 6-K
Chunk 5
---
ès, Barcelona, Spain; and                                                                               |

<div align='center'>6</div>

| (b) | by means of                                                                                   
 electronic communication, through the Company's corporate web page (www.grifols.com),         
 provided that the security of the electronic communication is ensured, and the electronic     
 document through which the vote is casted includes a qualified electronic signature, pursuant 
 to the provisions of the Regulation (EU) No 910/2014 of 23 July, or is considered valid by    
 the Board of Directors as it fulfils the adequate guarantees on authenticity and identity     
 of the voting shareholder.                                                                    |

Likewise, the shareholders entitled
to attend may confer their representation, specifically for this General Shareholders' Meeting, by the following distance means of communication:

| (a) | by means of postal correspondence, by sending the relevant card duly signed, including name and identity                                   
 card of the shareholder being represented, to the following address: Grifols, S.A. (re: General Shareholders' Meeting), Parque Empresarial 
 Can Sant Joan, Avinguda de la Generalitat, 152-158, 08174, Sant Cugat del Vallès, Barcelona, Spain; and                                    |

| (b) | by means of electronic communication,                                                              
 through the Company's corporate web page (www.grifols.com), provided that the security             
 of electronic communications is ensured and that the electronic document through which the         
 representation is formalized includes a qualified electronic signature, pursuant to the provisions 
 of the Regulation (EU) No 910/2014 of 23 July, or is considered valid by the Board of Directors    
 as it fulfils the guarantees on authenticity and identity of the voting shareholder conferring     
 their representation.                                                                              |

The shareholders who confer their representation
by means of distance communication must notify the appointed proxy representative of the representation conferred. When the representation
is conferred to a Board Member and/or the Secretary and/or the Vice Secretary of the Company, such communication will be deemed to be
made upon receipt by the Company of the distance delegation.

Distance delegations must be accepted
by the proxy, not being able to join otherwise. For this purpose, all distance delegations in favor of individuals different than the
Company's Board Members and/or Secretary and/or Vice Secretary must be printed out, signed and submitted by the proxy representatives
who physically attend the General Shareholders' Meeting, together with an identity document, to the personnel in charge of the shareholders'