Committees on the Board

The following committees exist within the Board of Directors of Deoleo S.A:

AUDIT AND CONTROL COMMITTEE

PRESIDENT: D. Francisco Javier López García-Asenjo.

VOCALS: Theatre Directorship Services Delta ( Pablo Costi). D. Gianluca Bolla.

SECRETARY NO MEMBER: D. Manuel Pacheco Manchado.

APPOINTMENTS AND COMPENSATION COMMITTEE

PRESIDENT: D. Gianluca Bolla.

VOCALS: Manuel Atencia Robledo. Theatre Directorship Services Beta, S.a.r.l. (D. Pablo Costi). D. Pedro Barato Triguero. Francisco Javier López García-Asenjo.

SECRETARY NO MEMBER: D. Manuel Pacheco Manchado.