Corporate governance

Appointed

Director

Represented by

Position

13/02/2018Riuaran S.L.Mr. Pablo Corbera ElizaldeChair
13/02/2018Adequita Capital Ltd.Mrs. Gloria Folch RamosDirector
13/02/2018Mr. Jorge Vera SuñeDirector
13/02/2018Reig Jofre Investments S.L.Mr. Alejandro García ReigDirector
07/10/2019Ciganga, S.L.Mr. Gabriel Roig ZapateroDirector
15/06/2020Mr. Maxim SoloshchanskiyDirector
23/12/2021Hermandad Nacional de Arquitectos, Arquitectos Técnicos y Químicos MPSMr. Julian Moreno SanchezDirector
04/05/2022Mutualidad General de la AbogacíaMr. Carlos Perez-Baz HernandezDirector
02/08/2024Triple O d’Inversions S.L.U.Mr. Rafael Palomo FernàndezDirector
24/10/2024Ripagrau S.L.Mr. Alexandre Grau BédosDirector
25/03/2019Mr. Alex VivesNon-Director Secretary

Mr. Pablo Corbera Elizalde

representing Riuaran S.L.

Bachelor’s degree in Business and an MBA from ESADE (Barcelona). Pau Corbera has spent over
25 years as general director in various pharmaceutical and consumer product companies, and has also served on the Board of Directors for various companies within the health and real estate sectors.

He is currently a shareholder and joint manager of his family office Riuaran S.L., focusing on the health, real estate, and technology sectors, specifically. Riuaran actively manages its investments and also provides business consulting services to its portfolio companies.

Mrs. Gloria Folch Ramos

representing Adequita Capital Ltd

Bachelor’s degree in English Language and Literature from the University of Barcelona; Completed program in Accounting and Finance from IESE; Master’s degree in Corporate Communication and Master’s degree in Social Network Management and Online Reputation, both from the University of Barcelona.

Partner, head of Real Estate at Adequita Capital Ltd.

Between 2007 and 2017, Gloria Folch was responsible for Capital Markets, Investor Relations, and Communications in three companies listed on the Spanish stock exchange (Natra, S.A., Natraceutical, S.A. and Laboratorio Reig Jofre, S.A.). Between 1999 and 2007, she was part of the Corporate Finance team at the Spanish investment bank Grupo Financiero Riva y Garcia.

Mr. Jorge Vera Suñé

Bachelor’s degree in Industrial Engineering from the Polytechnic University of Catalonia (UPC) and Executive MBA from IESE.

Since 2004, Jorge Vera has served as Sales Manager (Automotive Projects) at Siemens, S.A., with expertise in the business area of Conveyor Systems and Industry Logistics. He is also a member of the Board of Directors at CIAC (Cluster of the Automobile Industry of Catalonia).

Mr. Alejandro García Reig

representing Laboratorio Reig Jofre S.L.

Diploma in Business from the University of Barcelona

Executive Director and Vice President of Laboratorio Reig Jofre S.A., the Reig family’s pharmaceutical multinational listed on the Spanish main market.

Mr. Gabriel Roig Zapatero

representing Ciganga S.L.

Bachelor’s degree in Business Administration from the International University of Catalonia (UIC) and MBA from ESADE.

Since 2003, Gabriel Roig has held various executive positions at Laboratorios Reig Jofre, a pharmaceutical company listed on the main market in Spain. He spent the first thirteen years of his career within the company as CFO, later becoming COO in 2017. He had previously held different positions in finance in different sectors.

He is a shareholder and board member of Ciganga S.L., a family office with real estate investments in offices and industrial land.

Mr. Maxim Soloshchanskiy

on behalf of Mr. Oleg Soloshchanskiy

Mr. Maxim Soloshchanskiy is a graduate in Finance and Marketing from Boston University, and currently pursuing an MBA at the Kellogg School of Management (Chicago).

Mr. Maxim Soloshchanskiy has more than 3 years of consulting experience at Boston Consulting Group (BCG), specializing in financial institutions and heavy industries (oil, gas, metals and mining), and 5 years of experience in the management of Migrit Energija, the largest private producer of solar energy in Croatia. Since May 2019, Mr. Maxim Soloshchanksiy has been a co-investor in NextCity Veterans Development, a Chicago-based real estate fund with assets valued at US$ 8 million.

Mr. Carlos Pérez-Baz Hernández

representing Mutualidad General de la Abogacía

Bachelor of Law and Diploma in Business Administration from the University of “Alcalá de Henares and the Luis Vives CEU Higher Education Center”, in 2002. In addition, he holds a degree in the Higher Program of Management of Real Estate Companies by the University “Instituto de Empresa” in 2007, Master in Taxation by the “Centro de Estudios Garrigues” in 2010 and Title of University Expert in Insurance Mediation by the “UNED – Universidad Nacional de Educación a Distancia-”, also in 2010. In addition to this, Member of the Madrid Bar Association (I.C.A.M.) since 2011.

Carlos defines himself as a Lawyer with passion for the Real Estate, related to the industry since January 2005, when he became part of ROAN CONSULTANCY (National Real Estate Consultancy) in the International Investment Area, until 2007 when he joined Cushman & Wakefield, -formerly DTZ – leading the Investment Department, first in its International Area and later in the National.

Since July 2010, Carlos has been part of the Real Estate Investment Department of Mutualidad General de la Abogacía, and is currently Head of the Department. In this last stage, he has managed the acquisition of 25 real estate assets for a total value of more than € 600 million and the divestment of 24 real estate assets for a global value of over € 227 million. In addition, he is part of the Board of Directors of the following Entities, on behalf of the Mutualidad General de la Abogacia: Inbest Prime IV Inmuebles Socimi S.A, Value Plus Properties S.A. and Advero Socimi Properties.

Mr. Alexandre Grau Bédos

representing Ripagrau S.L.

Mr. Alexandre Grau has a degree in Economic Sciences and Business Sciences and a Master’s in Family Business Administration from ESADE.

Mr. Alexandre Grau has served for over 25 years as Director and Administrator of Grau, S.A. and has served on other Board of Directors of companies operating in the real estate and financial sector.

Mr. Rafael Palomo Fernàndez

representing Tirple O d’Inversions S.L.

Graduate in Law and Economics and Business Administration from the UOC, PDD IESE and AMP ESADE, specializing in Family Business (IEB – Instituto Estudios Bursátiles de Madrid) and
RICS (Royal Institution of Chartered Surveyors) member since 2011 in the Consulting specialty.

Executive of the Andorran Family Office Reig Patrimonia S.A. since 2002, he is currently Managing Director and responsible for Real Estate and Tobacco, representing the Group on the Boards of Directors of the companies in which both areas have a stake.

With an eminently patrimonial vision, he has accumulated more than 20 years of experience in the investment, management and divestment of residential, logistics, hotel, office, commercial and alternative real estate assets, both nationally and internationally.”

ADVERO knows of no shareholders’ agreement between shareholders of the company.

The Internal Code of Conduct is currently only available in Spanish.

The Board of Directors Regulation is currently only available in Spanish.