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Member of the board: Jesus Pascual Santos · No longer CEO: Jesus Pascual Santos · Chair of the board: Canea SL · Vice chair of the board: Injat SL · Member of the board (4 companies) Bormea23 Jun 2021 Agencia Estatal Boletín Oficial del Estado (anuncios únicos), Spain (17/06/2021)

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305351 - GRUPO ANTOLIN-IRAUSA SA. Ceses/Dimisiones. Con.Delegado: PASCUAL SANTOS JESUS. Consejero: PASCUAL SANTOS JESUS. Nombramientos. Consejero: PASCUAL SANTOS JESUS. Reelecciones. Consejero: INJAT SL;AGRICOLA CINEGETICA SAN QUIRCE SL;CANEA SL;AMPABER SL. Presidente: CANEA SL. Vicepresid.: INJAT SL. Datos registrales. T 744, L 535, F 101, S 8, H BU 2196, I/A 134 (17.06.21).

The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Grupo Antolin-Irausa SA, Burgos, Spain.