GRIFOLS, S.A.

(Free translation from the original in Spanish.

In the event of discrepancy, the Spanish-language version prevails)

At their meeting held on 21 February 2014, pursuant to the requirements of article 253.2 of the

Revised Spanish Companies Act and article 37 of the Spanish Code of Commerce, the Directors of

Grifols, S.A. authorised for issue the annual accounts and directors’ report for the period from 1

January 2013 to 31 December 2013. The annual accounts comprise the documents that precede

this certification.

Signed:

Grifols Roura, Victor

(signed) Chairman

Riera Roca, Ramón

(signed) Board member

Twose Roura, Juan Ignacio

(signed) Board member

Dagá Gelabert, Tomás

(signed) Board member

Thortol Holding B.V. (J.A.

Grifols G.) Board member

Glanzmann, Thomas

(signed) Board member

Jannotta, Edgar Dalzell

(signed) Board member

Veiga Lluch, Anna

(absent due to business

trip) Board member

Isasi Fernández de

Bobadilla, Luis

(signed) Board member

Steven F. Mayer (absent

due to business trip)

Board member

W. Brett Ingersoll (absent

due to business trip)

Board member

Belen Villaronga Morenés

(signed) Board member

Grifols Roura, Raimon

(signed) Secretary to the

board