The following Commissions exist within the framework of the Board of Directors at Deoleo, S.A.:

EXECUTIVE COMMISSION
Composed of the following Directors:

CHAIRMAN: Mr. Mariano Pérez Claver

MEMBERS:
Mr. Jaime Carbó Fernández
Mr. Manuel Atencia Robledo
Mr. Antonio Hernández Callejas
Mr. Juan Llopart Pérez
Sociedad de Promoción y Participación Empresarial Caja de Madrid, S.A. (Mr. Ángel Córdoba Díaz)
Corporación Empresarial Cajasol, S.A.U. (Mr. Lázaro Cepas Martínez)

NON-MEMBER SECRETARY: Mr. David Moreno Utrilla

COMMISSION ON AUDIT AND INSPECTION
Composed of the following Directors:

CHAIRMAN: Mr. José María de León Molinari

MEMBERS:
Avanza Inversiones Empresariales, SGECR, S.A. (Mr. Eduardo Castiñeira Cenamor)
Mr. Antonio Hemández Callejas
Mr. Antonio López López
Mr. Marcos Contreras Manrique

NON-MEMBER SECRETARY: Mr. David Moreno Utrilla

COMMISSION ON APPOINTMENTS AND COMPENSATIONS
Composed of the following Directors:

CHAIRMAN: Mr. Antonio López López

MEMBERS:
Mr. Manuel Atencia Robledo
Mr. Demetrio Carceller Arce
Mr. Luis González Ruiz
Sociedad de Promoción y Participación Empresarial Caja de Madrid, S.A. (Mr. Ángel Córdoba Díaz)

NON-MEMBER SECRETARY: Mr. David Moreno Utrilla

COMMISSION ON STRATEGY AND INVESTMENTS
Unabled