Resolutions on the general shareholders’ meeting

In accordance with Law 24/1988, of July 28, relative to the regulation of the stock markets and related provisions, LABORATORIO REIG JOFRE SA (“Reig Jofre” or “the Company”) informs that, the Shareholders’ Ordinary and Extraordinary General Meeting was held upon the first call on June 22, 2016, with the agenda established and 86,47% of present shareholders and 0,06% of represented shareholders, owning in total 86,53% of the share capital.

All resolutions were adopted by the legal and statutory majorities