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

EXECUTIVE COMMISSIONS
Pending the appointment of its members

AUDIT AND INSPECTION COMMISSIONS
Composed of the following Directors:

CHAIRMAN: Unicaja (Manuel Azuaga Moreno)

MEMBERS:
Grupo de Empresas Cajasur, S.A. (Angel Cañadilla Moyano)
Juan LLopart Pérez

NON-MEMBER SECRETARY: José Querol Sancho

COMMISSION ON APPOINTMENTS AND COMPENSATIONS
Composed of the following Directors:

CHAIRMAN: Corporación Empresarial Cajasol, S.A. (Lázaro Cepas Martínez)

MEMBERS:
Sociedad de Promoción y Participación Empresarial Caja de Madrid, S.A. (Angel Córdoba Díaz)
Ildefonso Ortega Rodíguez-Arias
Caja General de Ahorros de Granada (Javier Merino Temboury)

NON-MEMBER SECRETARY: José Querol Sancho

COMMISSION ON STRATEGY AND INVESTMENTS
Unabled