In view of the foregoing, the CNRS considers it appropriate to propose the Remuneration Policy to the Board of Directors and to submit such proposal to the GeneralShareholders' Meeting for its approval as a separate item on the agenda.
). (This is a free translation of the original document in Spanish... REGARDING THE APPOINTMENT AND RE-ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS AT THE 2026 ORDINARY GENERAL SHAREHOLDERS' MEETING. Purpose of the report ... Mr ... Ms ... Mr ... Ms ... Ms ... Mr ... Ms ... Mr ... Ms ... Ms ... .
). (This is a free translation of the original document in Spanish... APPOINTMENTS, REMUNERATION AND SUSTAINABILITY COMMITTEE OF VISCOFAN S.A. ANNUAL ACTIVITY REPORT FOR 2025 ... Number ... Mr ... Mr ... D ... new Regulations of the Board and the CNRS and Corporate Policies.