Company: GIFLF
Filing Date: 2025-05-02
Form Type: 6-K
Source: 0001104659-25-043975
Chunk: 2

Company: Grifols SA
Filing Date: 2025-05-02
Form: 6-K
Chunk 2
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' Meetings of the Company with at least 15 days in advance, in accordance with article 515 of the Capital Companies 
 Act.                                                                                                                                    |

| Fourteenth. | Granting of authorities to formalize and execute the resolutions 
 passed by the General Shareholders' Meeting.                     |

It is stated that, pursuant to the provisions
of the Company's Articles of Association, only the shareholders who hold Class A shares will have the right to vote on the items included
in the agenda.

<div align='center'>Supplement to the call and filing of new resolution proposals</div>

Pursuant to the provisions of article
519 of the Capital Companies Act (Ley de Sociedades de Capital), shareholders representing at least three percent of the Company's
share capital may request the publication of a supplement to this call, including one or more items on the agenda, and filing well-founded
resolution proposals on matters already included or that should be included on the agenda, provided that the new items are duly justified
or accompanied, as appropriate, by a substantiated resolution proposal. This right may be exercised by means of a verifiable notice that
must be received at the registered office of the Company, within five days following the publication of this notice of call or, as the
case may be, of the supplement to the call. Such notice must provide evidence of the identity of the shareholders exercising such right
and the number of shares they currently hold, as well as the items that, as the case may be, should be included on the agenda, and must
be accompanied by all relevant documents.

<div align='center'>4

Right to information</div>

As from the date hereof, any shareholder
will have the right to examine at the registered office of the Company (Parque Empresarial Can Sant Joan, Avinguda de la Generalitat,
152-158, 08174, Sant Cugat del Vallès, Barcelona), to look up on the corporate web page (), and to obtain
or request the immediate delivery of the following documents, free of charge:

| (i) | Proposed resolutions corresponding to each of the items included on the agenda of 
 the General Shareholders' Meeting;                                                |

| (iii) | The report issued by the Appointments and Remuneration Committee on the prior analysis 
 of the Company's Board of Directors' required competences;                             |

| (iv) | The relevant reports issued by the Appointments and Remuneration Committee and the                                                          
 Board of Directors concerning