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GRIFOLS, S.A.
(Free translation from the original in Spanish.
In the event of discrepancy, the Spanish-language version prevails)
At their meeting held on 21 February 2014, pursuant to the requirements of article 253.2 of the
Revised Spanish Companies Act and article 37 of the Spanish Code of Commerce, the Directors of
Grifols, S.A. authorised for issue the annual accounts and directors’ report for the period from 1
January 2013 to 31 December 2013. The annual accounts comprise the documents that precede
this certification.
Signed:
Grifols Roura, Victor
(signed) Chairman
Riera Roca, Ramón
(signed) Board member
Twose Roura, Juan Ignacio
(signed) Board member
Dagá Gelabert, Tomás
(signed) Board member
Thortol Holding B.V. (J.A.
Grifols G.) Board member
Glanzmann, Thomas
(signed) Board member
Jannotta, Edgar Dalzell
(signed) Board member
Veiga Lluch, Anna
(absent due to business
trip) Board member
Isasi Fernández de
Bobadilla, Luis
(signed) Board member
Steven F. Mayer (absent
due to business trip)
Board member
W. Brett Ingersoll (absent
due to business trip)
Board member
Belen Villaronga Morenés
(signed) Board member
Grifols Roura, Raimon
(signed) Secretary to the
board