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FINANCIAL INFORMATION      Annual Report      Quartely Results   RELEVANT FACTS    CORPORATE GOVERNANCE      Corporate Governance Report       Board of Directors      Board Committees      Regulation of the Board of Directors      Regulation of the General Shareholders´ Meeting      Internal Code of Conduct      Shareholders´ Agreements   GENERAL INFORMATION      Company´s Profile      Corporate By-laws      Treasury Stock      Quoted Subsidiaries      Issues      Dividends      Shareholders      Analysts reports on the company   SHAREHOLDERS GENERAL MEETING   DIRECT LINE

The Board of Directors' structure is as follows: Name Position Natra, S.A Representative: Manuel Moreno Tarazona Non Executive Chairman François Gaydier CEO Félix Revuelta Fernández Vice-Chairman BMS Promoción y Desarrollo, S.L. Representative: José Luis Navarro Fabra Director Maria Teresa Lozano Jiménez Director Ck Corporación Kutxa Slu Representative: María Jesus Arregui Director Eric Bendelac Director