Company: GIFLF
Filing Date: 2025-06-05
Form Type: 6-K
Source: 0001104659-25-056816
Chunk: 13

Company: Grifols SA
Filing Date: 2025-06-05
Form: 6-K
Chunk 13
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 Mr. Thomas Glanzmann for
it to be the same price established under the Stock Option Plan for the senior management team, approved by the same General
Shareholders' Meeting under resolution "Twelfth", being this price €8.96.

| Twelfth. | Authorization to the Board of Directors to call, if necessary, Extraordinary General Shareholders' Meetings of the Company with 
 at least 15 days in advance, in accordance with article 515 of the Capital Companies Act.                                       |

In accordance with the provisions
of Article 515 of the Capital Companies Act (Ley de Sociedades de Capital), to authorize the call, if so required, of Extraordinary
General Shareholders' Meetings of the Company with at least fifteen (15) days in advance. Said authorization shall be in force until the
next Ordinary General Shareholders' Meeting of the Company is held.

To authorise the Board of Directors
of the Company to acquire the Company’s own shares or subscription rights by purchase, exchange, allotment of shares or any other
procedure established by Law, whether directly or through any of its subsidiaries, within the limits and subject to the requirements set
forth below:

| (i) | That for as long as there are Class B shares, the acquisition between Class A and    
 Class B shares is made on a pro-rata basis, and under the same terms and conditions. |

| (ii) | That the nominal value of the acquired shares, including the shares owned by the Company  
 or its subsidiaries, does not exceed 10% of the share capital of the Company at any time. |

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| (iii) | That as a consequence of the acquisition, including the shares that the Company or the shares that any                                
 individual acting in his own name but on behalf of the Company had previously acquired and have become treasury shares, the Company’s 
 equity is not lower than the share capital plus the unavailable reserves required by law or the Company’s by-laws.                    |

| (iv) | That the acquired shares are fully paid-up. |

| (v) | The maximum acquisition price will be the price of Class A shares listed on the Stock Market on the day                            
 the acquisition takes place or, if applicable, the price permitted by the National Securities Market Commission (Comisión Nacional 
 del Mercado de Valores). The minimum price will be 100% of the nominal value of each Class A share.                                |

| (vi) | This authorization is granted