Company: GIFLF
Filing Date: 2025-06-05
Form Type: 6-K
Source: 0001104659-25-056816
Chunk: 12

Company: Grifols SA
Filing Date: 2025-06-05
Form: 6-K
Chunk 12
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 may be necessary or advisable 
 for its full effectiveness, including, without limitation, the following powers:                                                       |

| 1. | To formalize and execute the Plan at its discretion and in the                                                
 manner it deems appropriate, and to take any actions necessary or advisable for its effective implementation. |

| 2. | To develop and establish the specific conditions of the Plan in all aspects not provided                                                  
 for in this resolution, including the power to determine the consequences of a change of control, early settlement events, and fulfilment 
 of any applicable vesting conditions.                                                                                                     |

| 3. | To interpret, clarify, correct and complete the Plan in all aspects not expressly 
 addressed in this resolution.                                                     |

| 4. | To adapt the content of the Plan and take any actions needed to ensure its alignment 
 with applicable laws, macroeconomic or corporate changes, or best market practices.  |

| 5. | To draft and submit to any relevant authorities or entities any communications, documentation 
 or prospectuses necessary for the implementation or execution of the Plan.                    |

| 6. | To adopt, execute and formalize any public or private documents deemed necessary or 
 advisable for the full implementation and development of the Plan.                  |

| 7. | To determine the mechanisms for the delivery or acquisition of the Class A shares 
 under the Plan and the appropriate funding arrangements, if needed.               |

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| 8. | To decide not to implement the Plan or any part thereof, or to exclude certain Participants 
 where circumstances so require.                                                             |

| 9. | In general, to carry out any actions and execute any documents necessary or advisable 
 for the validity, effectiveness and successful outcome of the 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.                                                                 |

The Ordinary General Shareholders'
Meeting held on 16 June 2023 approved, under resolution "Thirteenth", the award of stock options over Company shares to Mr.
Thomas Glanzmann, then Executive Chairman of the Company. In said resolution, it was established that the exercise price of the Options
(as defined in said resolution) would be €12.84.

As an extraordinary measure aimed to
rectify an inconsistency as a matter of fairness, to correct the exercise price of the Options granted to