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Vice chair of the board: Aguas Minerales de Firgas SA · Member of the board: Aguas Minerales de Firgas SA, Verallia Spain SA · No longer Member of the board: Horizon Holdings Vitrum Spain SA, Obale SA Bormea24 Feb 2023 Agencia Estatal Boletín Oficial del Estado (anuncios únicos), Spain (15/02/2023)

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98202 - VIDRIERAS CANARIAS SOCIEDAD ANONIMA(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: OBALE S.A.;HORIZON HOLDINGS VITRUM SPAIN SA. Nombramientos. Consejero: VERALLIA SPAIN S.A.;VERALLIA SPAIN S.A. Reelecciones. Consejero: AGUAS MINERALES DE FIRGAS SOCIEDAD ANONIMA. Vicepresid.: AGUAS MINERALES DE FIRGAS SOCIEDAD ANONIMA. Datos registrales. T 2292 , F 84, S 8, H GC 11483, I/A 191 (15.02.23).

The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Vidrieras Canarias SA, Telde, Spain.

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