| GRIFOLS SA | 15/05/2009 AGM | |
|---|---|---|
| 1 | Approve the Annual Accounts, Management Report and Dividend | For |
| 2 | Approve the consolidated accounts and management report | For |
| 3 | Discharge the Board | For |
| 4 | Appoint the auditors for the parent company accounts | For |
| 5 | Appoint the auditors for the consolidated accounts | For |
| 6 | Elect Mrs. Anna Veiga Lluch | For |
| 7 | Approve the remuneration of directors | For |
| 8 | Approve the distribution of interim dividends | Oppose |
| 9 | Authorise Share Repurchase | For |
| 10 | Delegation of Powers for the completion of formalities | For |