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Chair of the board: E. de Leyva Perez, J. Orlow Seth · Member of the board: E. de Leyva Perez, Antonio Gallardo, Dorrepaal Karin · No longer Chair of the board: Dorrepaal Karin · Secretary (3) Bormea11 Jun 2021 Agencia Estatal Boletín Oficial del Estado (anuncios únicos), Spain

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283450 - ALMIRALL SA.
Revocaciones. PRE.COM.AUD.: KARIN DORREPAAL. Nombramientos. MBRO.COM.AUD: KARIN DORREPAAL;DE LEYVA
PEREZ ENRIQUE. PRE.COM.AUD.: DE LEYVA PEREZ ENRIQUE. MBRO.COM.AUD: GALLARDO TORREDEDIA ANTONIO.
SEC.COMS.AUD: GALLARDO TORREDEDIA ANTONIO. M.COM.NOM.RE: ??? ????????. SEC.COM.N.R.: ??? ????????.
M.COM.NOM.RE: ??????? ????. PR.COM.NOM.R: ??????? ????. M.COM.NOM.RE: ??????? ???????? ????????????.
MBR.COMS.DER: SETH J ORLOW. PRE.COMS.DER: SETH J ORLOW. MBR.COMS.DER: GALLARDO PIQUE
CARLOS;ALEXANDRA B KIMBALL;EVA LOTTA COULTER;?????????? ?????. SEC.COMS.DER: ?????????? ?????. Datos
registrales. T 47548 , F 206, S 8, H B 28089, I/A 310 ( 3.06.21).

The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Almirall SA, Barcelona, Spain.

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