Company: GIFLF
Filing Date: 2025-06-05
Form Type: 6-K
Source: 0001104659-25-056816
Chunk: 4

Company: Grifols SA
Filing Date: 2025-06-05
Form: 6-K
Chunk 4
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) of the Company 
 to carry out the assurance of sustainability reporting for                                                             
 fiscal year 2025.                                                                                                      |

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Likewise, authorize the Chairman, the
Chief Executive Officer, the Secretary non-member and the Vice Secretary non-member of the Board of Directors so that any of them, individually
and joint and severally, may complete, complement, and/or develop this appointment as necessary and, specifically, to comply with the
legal provisions in force at the time of fulfilling the aforementioned conditions precedent for the effective formalization and execution
of this resolution.

| 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.                                               |

As anticipated in the communication
of Other Relevant Information to the CNMV dated 25 February 2025, acknowledge that the Company's Board of Directors has not proposed the
re-election of Mr. Thomas Glanzmann to his position as a member of the Company's Board of Directors, at his request as communicated by
him to the Board of Directors, after having served as a director of Grifols for 19 years. The Board of Directors thanks him for the services
provided up to date and approves his performance.

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

As anticipated in the communication
of Other Relevant Information to the CNMV dated 25 February 2025, it is resolved to reduce the number of members of the Board of Directors
to twelve (12) members.

In case that any of the resolutions
proposed under items 6.3, 6.4 and 6.5 below is not adopted, the number of members of the Board of Directors shall be further reduced to
the effective number of directors actually on board.

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

To re-elect Mr. Víctor Grifols
Deu as a member of the Board of Directors for a term of four (4) years and with effects as of the date of this General Shareholders' Meeting.

It is