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

Company: Grifols SA
Filing Date: 2025-05-02
Form: 6-K
Chunk 6
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registry on the date and place where the General Shareholders' Meeting is to be held, within the hour immediately prior to its scheduled
start.

Moreover, the delegation card duly
completed and signed may also be submitted by the proxy representative physically attending the Meeting, together with an identity document,
to the personnel in charge of the shareholders' registry, on the date and place where the General Shareholders' Meeting is to be held,
within the hour immediately preceding its scheduled start.

<div align='center'>7</div>

In order to be valid, both the vote
and the distance delegation must be received by the Company at least before midnight (24:00) on the day prior to the date that the General
Shareholders' Meeting is scheduled at its first call or second call, whichever is applicable.

The Company reserves the right to modify,
suspend, cancel or restrict the mechanisms for electronic voting and delegation for technical or security reasons. The Company further
reserves the right to request such additional identification from the shareholders as may be deemed convenient in order to ensure the
identity of those attending the meeting, the authenticity of the vote or the delegation and, in general, the legal certainty of the General

Shareholders’ Meeting being held.

The Company will not be liable for
damages that may be caused to shareholders due to the lack of availability and effective operation of its corporate web page and of the
services or contents provided through such web page as a result of any failure, overload, line failure, connection fault or similar events
not attributable to the Company that may impede the use of the electronic voting or delegation systems.

Computer applications for casting the
vote and the delegation through electronic means will be operative from the day the call is published at 00:00:01 hours CET until June
4, 2025 at 23:59:59 hours CET.

<div align='center'>Attendance to the General Shareholders' Meeting by telematic means</div>

Notwithstanding the provisions set forth above and in accordance with article 182 of the Capital Companies Act ( Ley de Sociedades de Capital) and article 16 of the Company's Articles of Association, the shareholders and their proxy representatives may attend the General Shareholders' Meeting by telematic means.

| 1. | Registration, accreditation and attendance: |

In order to enable the proper management
of the online attendance systems, the shareholder or proxy representative wishing to attend the General Shareholders' Meeting by telematic
means must:

| (a) | Register