AGM: Shareholders and Proxy Advisors We work with two leading independent proxy advisors to fulfill our duties as a publicly listed company and to organize our annual general meeting: Glass Lewis & Co, LLC and ISS (Institutional Shareholder Services, Inc), who offer voting recommendation services to institutional shareholders. Their vote recommendations reflect an independent view of company transparency and corporate governance. At the Annual General Shareholders' Meeting held in 2023, we received majority proxy approval in the company's proxy analysis and voting recommendations. This is a positive affirmation of our transparency and corporate governance, reflecting continued support and confidence in the stewardship of the company. We are committed to applying the best practices in corporate governance and constantly work on identifying areas for further improvement. We have conducted an analysis of the voting on the agreement proposals in previous years and have identified and implemented a number of opportunities for further focus. Share capital, dividends and credit rating The 2023 Annual General Shareholders' Meeting was held on 5th May, where the dividend payment of €0.19/share was approved. The effective payment was in June 2023. According to Standard & Poor's and Moody's, below are the credit ratings for Almirall at the end of 2023. S&P raised Almirall’s credit rating from BB- to BB on the 30th of October. Standard & Poor's Moody's Agency Rating BB Ba3 Outlook Stable Stable The following table details the information as of the 31st of December 2023, regarding the majority Almirall S.A. shareholders, both direct or indirect, holding shares over 3%, according to CNMV data. Grupo Plafin S.A. Grupo Corporativo Landon S.L. Norbel Inversiones S.L. Wellington Management Group LLP Company name of direct shareholders Number of shares (MM) 31st December, 2023 93.17 10.61 32.77 9.02 Shareholding in Almirall (%) 44.50% 5.07% 15.65% 4.97% Source: CNMV filing Shareholders