SHAREHOLDERS´MEETING REGULATION

PREAMBLE

In compliance with the provisions of article 512 of Legislative Royal Decree 1/2010 of July 2nd2010, which approves the revised text of the Act on Corporations, the Annual Meeting of Stockholders of Greenalia, S.A. has approved these Regulations, which systematize and implement the rules of operation of this body.

TITLE I: SHAREHOLDERS´ MEETING REGULATION

Article 1. Objective

The purpose of the regulations of the General Shareholders’ Meeting is to establish the principles of organization and operation of the General Shareholders’ Meeting of Grerenalia, SA, in order to facilitate shareholders’ exercise of their corresponding rights, all in accordance with established in the law and in the Bylaws.

* These documents were originally prepared in Spanish. The English translations are published here for information purposes only. In case of discrepancies between the Spanish original and the English translation, the Spanish version shall prevail.