Board of Directors

Mr. Antonio Ángel Delgado

On behalf of Aldabi Inversiones, S.L.U., Chairman

Mr. José Carlos Quintela Fernández

On behalf of Idoasis 2002, S.L., Vice-chairman

Mr. José María Echarri Torres

On behalf of Inveready Asset Management, S.G.E.I.C., S.A, Member

Mr. Manuel Uríbarri Zarranz

On behalf of Olivri, S.L.P., Member

Mr. Juan Antonio Alcaraz García

Member

Mr. Roger Piqué Pijuan

On behalf of Inveready Biotech III, S.C.R., S.A., Member

Mr. Sergio Pérez Sáez

Member

Mr. Álvaro Rodríguez Calzado

Non-director secretary

Ms. Gemma García Vernet

Vice-secretary, non-director