Company: GIFLF
Filing Date: 2025-05-02
Form Type: 6-K
Source: 0001104659-25-043975
Chunk: 1

Company: Grifols SA
Filing Date: 2025-05-02
Form: 6-K
Chunk 1
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 Meeting by telematic means, by remote, simultaneous and bidirectional
connection, in accordance with the provisions of the Articles of Association and the Regulations of the General Shareholders' Meeting
of the Company.

The General Shareholders' Meeting will be held in accordance with the
following:

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

| Fifth. | Appointment of Deloitte Auditores, S.L. as the independent assurance services provider (verificador                            
 de la información sobre sostenibilidad) of the Company and its consolidated group to carry out the assurance of sustainability 
 information (para realizar la verificación de la información sobre sostenibilidad) corresponding to fiscal years               
 2025-2027, inclusive, subject to certain conditions precedent.                                                                 |

| Sixth. | Dismissal, resignation and re-election and/or appointment or ratification,                                                                     
 as the case may be, of the members of the Board of Directors. Modification, if applicable, of the number of members of the Board of Directors: |

| 6.1. | Information on the non re-election of Mr. Thomas Glanzmann to his position as a member 
 of the Board of Directors.                                                             |

| 6.2. | Amendment of the number of members of the Board of Directors. |

<div align='center'>3</div>

| 6.3. | Re-election of Mr. Víctor Grifols Deu as a member of the Board of Directors. |

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

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

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

| Eighth. | Consultative vote on the Annual Remuneration Report. |

| Ninth. | Approval of the directors' remuneration policy of the Company. 
 Tenth. Approval of a 2025 Equity Incentive Plan.               |

| Eleventh. | Approval of an inconsistency correction with respect to the                                                                       
 stock options over Company shares granted to Mr. Thomas Glanzmann, approved by the General Shareholders' Meeting on 16 June 2023. |

| Twelfth. | Authorization to the Board of Directors to call, if necessary, Extraordinary                                                            
 General Shareholders