| Appendix I |
| | | | | | | | | | | | | | | | | | | | | | | | | | Acquisition / | | | | | | 31/12/2025 | | 31/12/2024 | | 31/12/2023 | | | | Registered | | Incorporation | | | | | | % shares | | % shares | | % shares | | Name | | Office | | date | | Activity | | Statutory Activity | | Direct | | Indirect | | Direct | | Indirect | | Direct | | Indirect | | | | | | | | | | | | | | | | | | | | | | | | Fully Consolidated Companies | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | Diagnostic Grifols, S.A. | | Polígono Levante Calle Can Guasch, s/n 08150 Parets del Vallès (Barcelona) Spain | | 1987 | | Industrial | | Development and manufacture of diagnostic equipment, instruments and reagents. | | — | % | 55.000 | % | — | % | 55.000 | % | — | % | 66.790 | % | | | | | | | | | | | | | | | | | | | | | | | Instituto Grifols, S.A. | | Polígono Levante Calle Can Guasch, s/n 08150 Parets del Vallès (Barcelona) Spain | | 1987 | | Industrial | | Plasma fractioning and the manufacture of haemoderivative pharmaceutical products. | | 99.998 | % | 0.002 | % | 99.998 | % | 0.002 | % | 99.998 | % | 0.002 | % | | | | | | | | | | | | | | | | | | | | | | | Laboratorios Grifols, S.A. | | Polígono Levante Calle Can Guasch, s/n 08150 Parets del Vallès (Barcelona) Spain | | 1989 | | Industrial | | Production of glass- and plastic-packaged parenteral solutions, parenteral and enteral nutrition products and blood extraction equipment and bags. | | 100.000 | % | — | % | 100.000 | % | — | % | 100.000 | % | — | % | | | | | | | | | | | | | | | | | | | | | | | Biomat, S.A. | | Polígono Levante Calle Can Guasch, s/n 08150 Parets del Vallès (Barcelona) Spain | | 1991 | | Industrial | | Analysis and certification of the quality of plasma used by Instituto Grifols, S.A. It also provides transfusion centres with plasma virus inactivation services (I.P.T.H). | | 99.900 | % | 0.100 | % | 99.900 | % | 0.100 | % | 99.900 | % | 0.100 | % | | | | | | | | | | | | | | | | | | | | | | | Grifols Engineering, S.A. | | Polígono Levante Calle Can Guasch, s/n 08150 Parets del Vallès (Barcelona) Spain | | 2000 | | Industrial | | Design and development of the Group’s manufacturing installations and part of the equipment and machinery used at these premises. The company also renders engineering services to external companies. | | 99.950 | % | 0.050 | % | 99.950 | % | 0.050 | % | 99.950 | % | 0.050 | % | | | | | | | | | | | | | | | | | | | | | | | Biomat USA, Inc. | | 2410 Lillyvale Avenue Los Angeles (California) United States | | 2002 | | Industrial | | Procuring human plasma. | | — | % | 80.000 | % | — | % | 78.750 | % | — | % | 77.500 | % | | | | | | | | | | | | | | | | | | | | | | | Grifols Biologicals, LLC. | | 5555 Valley Boulevard Los Angeles (California) United States | | 2003 | | Industrial | | Plasma fractioning and the production of haemoderivatives. | | — | % | 100.000 | % | — | % | 100.000 | % | — | % | 100.000 | % | | | | | | | | | | | | | | | | | | | | | | | Grifols Australia Pty Ltd. | | Unit 5/80 Fairbank Clayton South Victoria 3149 Australia | | 2009 | | Industrial | | Distribution of pharmaceutical products and the development and manufacture of reagents for diagnostics. | | 100.000 | % | — | % | 100.000 | % | — | % | 100.000 | % | — | % | | | | | | | | | | | | | | | | | | | | | | | Medion Grifols Diagnostic AG | | Bonnstrasse,9 3186 Dügingen Switzerland | | 2009 | | Industrial | | Development and manufacturing activities in the area of biotechnology and diagnostics. | | — | % | 55.000 | % | — | % | 55.000 | % | — | % | 66.790 | % | | | | | | | | | | | | | | | | | | | | | | | Grifols Therapeutics, LLC. | | 4101 Research Commons (Principal Address), 79 T.W. Alexander Drive, Research Triangle Park, North Carolina 277709, United States | | 2011 | | Industrial | | Plasma fractioning and the production of haemoderivatives. | | — | % | 100.000 | % | — | % | 100.000 | % | — | % | 100.000 | % | | | | | | | | | | | | | | | | | | | | | | |
Grifols Worldwide Operations Limited | | Grange Castle Business Park, Grange Castle, Clondalkin, Dublin 22, Ireland | | 2012 | | Industrial | | Packaging, labelling, storage, distribution, manufacture and development of pharmaceutical products and rendering of financial services to Group companies. | | 100.000 | % | — | % | 100.000 | % | — | % | 100.000 | % | — | % | | | | | | | | | | | | | | | | | | | | | | | Progenika Biopharma, S.A. | | Parque Tecnológico de Vizcaya, Edificio 504 48160 Derio (Vizcaya) Spain | | 2013 | | Industrial | | Development, production and commercialisation of biotechnological solutions. | | 99.990 | % | 0.010 | % | 99.990 | % | 0.010 | % | 99.990 | % | 0.010 | % | | | | | | | | | | | | | | | | | | | | | | | Grifols Diagnostics Solutions, Inc. | | 4560 Horton Street 94608 Emeryville, California United States | | 2013 | | Industrial | | Manufacture and sale of blood testing products | | — | % | 55.000 | % | — | % | 55.000 | % | 11.790 | % | 55.000 | % | | | | | | | | | | | | | | | | | | | | | | | Grifols Worldwide Operations USA Inc. | | 13111 Temple Avenue, City of Industry, California 91746-1510 United States | | 2014 | | Industrial | | Manufacture, warehousing, and logistical support for biological products. | | — | % | 100.000 | % | — | % | 100.000 | % | — | % | 100.000 | % | | | | | | | | | | | | | | | | | | | | | | | Grifols Asia Pacific Pte, Ltd | | 501 Orchard Road nº20-01 238880 Wheelock Place, Singapore | | 2003 | | Commercial | | Distribution and sale of medical and pharmaceutical products. | | 100.000 | % | — | % | 100.000 | % | — | % | 100.000 | % | — | % | | | | | | | | | | | | | | | | | | | | | | | Grifols Movaco, S.A. | | Polígono Levante Calle Can Guasch, s/n 08150 Parets del Vallès (Barcelona) Spain | | 1987 | | Commercial | | Distribution and sale of reagents, chemical products and other pharmaceutical specialities, and of medical and surgical materials, equipment and instruments for use by laboratories and health centres. | | 99.999 | % | 0.001 | % | 99.999 | % | 0.001 | % | 99.999 | % | 0.001 | % | | | | | | | | | | | | | | | | | | | | | | | Grifols Portugal Productos Farmacéuticos e Hospitalares, Lda. | | Rua de Sao Sebastiao, 2 Zona Industrial Cabra Figa 2635-448 Rio de Mouro Portugal | | 1988 | | Commercial | | Import, export and commercialisation of pharmaceutical and hospital equipment and products, particularly Grifols products. | | 0.010 | % | 99.990 | % | 0.010 | % | 99.990 | % | 0.010 | % | 99.990 | % | | | | | | | | | | | | | | | | | | | | | | | Grifols Chile, S.A. | | Avda. Americo Vespucio, 2242 Comuna de Conchali Santiago de Chile Chile | | 1990 | | Commercial | | Development of pharmaceutical businesses, which can involve the import, production, commercialisation and export of related products. | | 99.000 | % | 1.000 | % | 99.000 | % | 1.000 | % | 99.000 | % | 1.000 | % | | | | | | | | | | | | | | | | | | | | | | | Grifols USA, LLC. | | 2410 Lillyvale Avenue Los Angeles (California) United States | | 1990 | | Commercial | | Distribution and marketing of company products. | | — | % | 100.000 | % | — | % | 100.000 | % | — | % | 100.000 | % | | | | | | | | | | | | | | | | | | | | | | | Grifols Argentina, S.A. | | Bartolomé Mitre 3690/3790, CPB1605BUT Munro Partido de Vicente Lopez Argentina | | 1991 | | Commercial | | Clinical and biological research. Preparation of reagents and therapeutic and diet products. Manufacture and commercialisation of other pharmaceutical specialities. | | 95.010 | % | 4.990 | % | 95.010 | % | 4.990 | % | 95.010 | % | 4.990 | % | | | | | | | | | | | | | | | | | | | | | | | Grifols s.r.o. | | Calle Zitna,2 Prague Czech Republic | | 1992 | | Commercial | | Purchase, sale and distribution of chemical-pharmaceutical products, including human plasma. | | 100.000 | % | — | % | 100.000 | % | — | % | 100.000 | % | — | % | | | | | | | | | | | | | | | | | | | | | | | Grifols (Thailand) Ltd | | 191 Silom Complex Building, 21st Follor, Silom Road, Silom, Bangrak 10500 Bangkok Thailand | | 2003 | | Commercial | | Import, export and distribution of pharmaceutical products. | | — | % | 48.000 | % | — | % | 48.000 | % | — | % | 48.000 | % | | | | | | | | | | | | | | | | | | | | | | |
Grifols Malaysia Sdn Bhd | | Level 18, The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra 59200 Kuala Lumpur Malaysia | | 2003 | | Commercial | | Distribution and sale of pharmaceutical products. | | — | % | 100.000 | % | — | % | 100.000 | % | — | % | 49.000 | % | | | | | | | | | | | | | | | | | | | | | | | Grifols International, S.A. | | Polígono Levante Calle Can Guasch, s/n 08150 Parets del Vallès (Barcelona) Spain | | 1997 | | Commercial | | Coordination of the marketing, sales and logistics for all the Group’s subsidiaries operating in other countries. | | 99.998 | % | 0.002 | % | 99.998 | % | 0.002 | % | 99.998 | % | 0.002 | % | | | | | | | | | | | | | | | | | | | | | | | Grifols Italia S.p.A | | Via Carducci, 62d 56010 Ghezzano Pisa, Italy | | 1997 | | Commercial | | Purchase, sale and distribution of chemical-pharmaceutical products. | | 100.000 | % | — | % | 100.000 | % | — | % | 100.000 | % | — | % | | | | | | | | | | | | | | | | | | | | | | | Grifols UK Ltd. | | Gregory Rowcliffe & Milners, 1 Bedford Row, London WC1R 4BZ United Kingdom | | 1997 | | Commercial | | Distribution and sale of therapeutic and other pharmaceutical products, especially haemoderivatives. | | 100.000 | % | — | % | 100.000 | % | — | % | 100.000 | % | — | % | | | | | | | | | | | | | | | | | | | | | | | Grifols Brasil, Lda. | | Rua Umuarama, 263 Condominio Portal da Serra Vila Perneta CEP 83.325-000 Pinhais Paraná, Brazil | | 1998 | | Commercial | | Import and export, preparation, distribution and sale of pharmaceutical and chemical products for laboratory and hospital use, and medical-surgical equipment and instruments. | | 100.000 | % | — | % | 100.000 | % | — | % | 100.000 | % | — | % | | | | | | | | | | | | | | | | | | | | | | | Grifols France, S.A.R.L. | | Arteparc, Rue de la Belle du Canet, Bât. D, Route de la Côte d’Azur, 13590 Meyreuil France | | 1999 | | Commercial | | Commercialisation of chemical and healthcare products. | | 99.990 | % | 0.010 | % | 99.990 | % | 0.010 | % | 99.990 | % | 0.010 | % | | | | | | | | | | | | | | | | | | | | | | | Grifols Polska Sp.z.o.o. | | Grzybowska 87 street00-844 Warsaw, Poland | | 2003 | | Commercial | | Distribution and sale of pharmaceutical, cosmetic and other products. | | 100.000 | % | — | % | 100.000 | % | — | % | 100.000 | % | — | % | | | | | | | | | | | | | | | | | | | | | | | Grifols México, S.A. de C.V. | | Calle Eugenio Cuzin, nº 909-913 Parque Industrial Belenes Norte 45150 Zapopán Jalisco, Mexico | | 1993 | | Commercial | | Production, manufacture, adaptation, conditioning, sale and purchase, commissioning, representation and consignment of all kinds of pharmaceutical products and the acquisition of machinery, equipment, raw materials, tools, movable goods and property for the aforementioned purposes. | | 99.999 | % | 0.001 | % | 100.000 | % | — | % | 100.000 | % | — | % | | | | | | | | | | | | | | | | | | | | | | | Grifols Nordic, AB | | Sveavägen 166 11346 Stockholm Sweden | | 2010 | | Commercial | | Research and development, production and marketing of pharmaceutical products, medical devices and any other asset deriving from the aforementioned activities. | | 100.000 | % | — | % | 100.000 | % | — | % | 100.000 | % | — | % | | | | | | | | | | | | | | | | | | | | | | | Grifols Colombia, Ltda | | Carrera 7 No. 71 52 Torre B piso 9 Bogotá. D.C. Colombia | | 2010 | | Commercial | | Sale, commercialisation and distribution of medicines, pharmaceutical (including but not limited to haemoderivatives) and hospital products, medical devices, biomedical equipment, laboratory instruments and reagents for diagnosis and/or healthcare software. | | — | % | — | % | 99.990 | % | 0.010 | % | 99.990 | % | 0.010 | % | | | | | | | | | | | | | | | | | | | | | | | Grifols Deutschland GmbH | | Lyoner Strasse 15, D- 60528 Frankfurt am Main Germany | | 2011 | | Commercial | | Procurement of the official permits and necessary approval for the production, commercialisation and distribution of products deriving from blood plasma, as well as the import, export, distribution and sale of reagents and chemical and pharmaceutical products, especially for laboratories and health centres and surgical and medical equipment and instruments. | | 100.000 | % | — | % | 100.000 | % | — | % | 100.000 | % | — | % |
| | | | | | | | | | | | | | | | | | | | | | Grifols Canada, Ltd. | | 5060 Spectrum Way, Suite 405 (Principal Address) Mississauga, Ontario L4W 5N5 Canada | | 2011 | | Commercial | | Distribution and sale of biotechnological products. | | 100.000 | % | — | % | 100.000 | % | — | % | 100.000 | % | — | % | | | | | | | | | | | | | | | | | | | | | | | Grifols Pharmaceutical Technology (Shanghai) Co., Ltd. | | Unit 901-902, Tower 2, No. 1539, West Nanjing Rd., Jing’an District, Shanghai 200040 China | | 2013 | | Commercial | | Pharmaceutical consultancy services (except for diagnosis), technical and logistical consultancy services, business management and marketing consultancy services. | | 100.000 | % | — | % | 100.000 | % | — | % | 100.000 | % | — | % | | | | | | | | | | | | | | | | | | | | | | | Grifols (H.K.), Limited | | Units 1505-7 BerKshire House, 25 Westlands Road Hong Kong | | 2014 | | Commercial | | Distribution and sale of diagnostic products. | | — | % | 55.000 | % | — | % | 55.000 | % | — | % | 66.790 | % | | | | | | | | | | | | | | | | | | | | | | | Grifols Japan K.K. | | Hilton Plaza West Office Tower, 19th floor. 2-2, Umeda 2-chome, Kita-ku Osaka-shi Japan | | 2014 | | Commercial | | Research, development, import and export and commercialisation of pharmaceutical products, devices and diagnostic instruments. | | 100.000 | % | — | % | 100.000 | % | — | % | 100.000 | % | — | % | | | | | | | | | | | | | | | | | | | | | | | Grifols India Healthcare Private Ltd | | Regus Business Centre Pvt.Ltd.,Level15,Dev Corpora, Plot No.463,Nr. Khajana East.Exp.Highway,Thane (W), Mumbai - 400604, Maharashtra India | | 2014 | | Commercial | | Distribution and sale of pharmaceutical products. | | 99.984 | % | 0.016 | % | 99.984 | % | 0.016 | % | 99.984 | % | 0.016 | % | | | | | | | | | | | | | | | | | | | | | | | Grifols Diagnostics Equipment Taiwan Limited | | 8F., No.367, Fuxing N. RD., Songshang Dist., Taipei City 10543, Taiwan | | 2016 | | Commercial | | Distribution and sale of diagnostic products. | | 100.000 | % | — | % | 100.000 | % | — | % | 100.000 | % | — | % | | | | | | | | | | | | | | | | | | | | | | | Grifols Viajes, S.A. | | Can Guasch, 2 08150 Parets del Vallès Barcelona, Spain | | 1995 | | Services | | Travel agency exclusively serving Group companies. | | 99.900 | % | 0.100 | % | 99.900 | % | 0.100 | % | 99.900 | % | 0.100 | % | | | | | | | | | | | | | | | | | | | | | | | Squadron Reinsurance Designated Activity Company | | The Metropolitan Building, 3rd Fl. James Joyce Street, Dublin Ireland | | 2003 | | Services | | Reinsurance of Group companies’ insurance policies. | | — | % | 100.000 | % | — | % | 100.000 | % | — | % | 100.000 | % | | | | | | | | | | | | | | | | | | | | | | | Grifols Shared Services North America, Inc. | | 2410 Lillivale Avenue 90032 Los Angeles, California United States | | 2011 | | Services | | Support services for the collection, manufacture, sale and distribution of plasma derivatives and related products. | | 100.000 | % | — | % | 100.000 | % | — | % | 100.000 | % | — | % | | | | | | | | | | | | | | | | | | | | | | | Araclon Biotech, S.L. | | Avenida Vía Hispanidad, número 21 Zaragoza, España | | 2012 | | Research | | Creation and commercialisation of a blood diagnosis kit for the detection of Alzheimer’s and development of effective immunotherapy (vaccine) against this disease. | | — | % | 77.118 | % | — | % | 75.880 | % | — | % | 75.880 | % | | | | | | | | | | | | | | | | | | | | | | | Grifols Innovation and New Technologies Limited | | Grange Castle Business Park, Grange Castle, Clondalkin, Dublin 22, Ireland | | 2016 | | Research | | Biotechnology research and development | | — | % | 100.000 | % | — | % | 100.000 | % | — | % | 100.000 | % | | | | | | | | | | | | | | | | | | | | | | | Kiro Grifols S.L | | Polígono Bainuetxe, 5, 2º planta, Aretxabaleta, Guipúzcoa Spain | | 2014 | | Research | | Development of machines and equipment to automate and control key points of hospital processes, and hospital pharmacy processes. | | 99.700 | % | 0.300 | % | 99.700 | % | 0.300 | % | 99.700 | % | 0.300 | % | | | | | | | | | | | | | | | | | | | | | | |
Aigües Minerals de Vilajuiga, S.A. | | Carrer Sant Sebastià, 2, 17493 Vilajuïga, Girona, Spain | | 2017 | | Industrial | | Collection and use of mineral-medicinal waters and obtaining of all necessary administrative concessions for the optimum and widest use of these. | | 99.990 | % | 0.010 | % | 99.990 | % | 0.010 | % | 99.990 | % | 0.010 | % | | | | | | | | | | | | | | | | | | | | | | | Grifols Bio Supplies Inc. (before Interstate Blood Bank, Inc.) | | 5700 Pleasantville Road Memphis, Tennessee United States | | 2016 | | Industrial | | Procurement of human plasma. | | — | % | 100.000 | % | — | % | 100.000 | % | — | % | 100.000 | % | | | | | | | | | | | | | | | | | | | | | | | Haema, GmbH (formerly Haema, AG) | | LandsteinerstraBe 1, 04103 Leipzig - Germany | | 2018 | | Industrial | | Procurement of human plasma. | | — | % | — | % | — | % | — | % | — | % | — | % | | | | | | | | | | | | | | | | | | | | | | | BPC Plasma, Inc (formerly Biotest Pharma Corp) | | 901 Yamato Rd., Suite 101, Boca Raton FL 33431 - United States | | 2018 | | Industrial | | Procurement of human plasma. | | — | % | — | % | — | % | — | % | — | % | — | % | | | | | | | | | | | | | | | | | | | | | | | Haema Plasma Kft. | | Bajcsy-Zsilinszky út 12., 1051 Budapest (Hungría) | | 2021 | | Industrial | | Procurement of human plasma. | | — | % | 80.400 | % | — | % | 100.000 | % | — | % | — | % | | | | | | | | | | | | | | | | | | | | | | | Alkahest, Inc. | | 3500 South DuPont Hwy, Dover, County of Kent United States | | 2015 | | Research | | Development of novel plasma-based products for the treatment of cognitive decline in aging and disorders of the central nervous system (CNS). | | — | % | 100.000 | % | — | % | 100.000 | % | — | % | 100.000 | % | | | | | | | | | | | | | | | | | | | | | | | Plasmavita Healthcare GmbH | | Colmarer Strasse 22, 60528 Frankfurt am Main - Germany | | 2018 | | Industrial | | Procurement of human plasma. | | — | % | 50.000 | % | — | % | 50.000 | % | — | % | 50.000 | % | | | | | | | | | | | | | | | | | | | | | | | Plasmavita Healthcare II GmbH | | Garnisongasse 4/12, 1090 Vienna, Austria | | 2019 | | Industrial | | Procurement of human plasma. | | — | % | 50.000 | % | — | % | 50.000 | % | — | % | 50.000 | % | | | | | | | | | | | | | | | | | | | | | | | Grifols Canada Therapeutics Inc. (formerly Green Cross Biotherapeutics; Inc) | | 2911 Avenue Marie Curie, Arrondissement de Saint-Laurent, Quebec Canada | | 2020 | | Industrial | | Conducting business in Pharmceuticals and Medicines Industry | | 0.020 | % | 99.980 | % | 0.020 | % | 99.980 | % | 0.020 | % | 99.980 | % | | | | | | | | | | | | | | | | | | | | | | | Grifols Laboratory Solutions, Inc | | Corporation Trust Center, 1209, Orange Street, Wilmington, New Castle Country, Delaware, 19801 United States | | 2020 | | Services | | Engage in any lawful act or activity for which corporations may be organized under the General Corporation Law of Delaware | | — | % | 100.000 | % | — | % | 100.000 | % | — | % | 100.000 | % | | | | | | | | | | | | | | | | | | | | | | | Grifols Korea Co., Ltd. | | 302 Teheran-ro, Gangnam-gu, Seoul (Yeoksam-dong) Korea | | 2020 | | Commercial | | Import, export of diagnostic in vitro products and solutions. | | 100.000 | % | — | % | 100.000 | % | — | % | 100.000 | % | — | % | | | | | | | | | | | | | | | | | | | | | | | Grifols Middle East & Africa LLC | | Office No. 534, 5th floor, NamaaBuilding No.155, Ramses Extension Street, Al Hay Al Sades, Nasr City, Cairo Egypt | | 2021 | | Services | | Providing consultation (except for those stipulated in Article 27 of the Capital Market Law and its executive regulations) and carry out those commercial activities that are permitted by the law. | | 99.990 | % | 0.010 | % | 99.990 | % | 0.010 | % | 99.990 | % | 0.010 | % | | | | | | | | | | | | | | | | | | | | | | | GigaGen Inc. | | 407 Cabot Road South San Francisco, CA 94080, United States | | 2017 | | Industrial | | Engage in any lawful act or activity for which corporations may be organized under General Corporation Law. | | — | % | 100.000 | % | — | % | 100.000 | % | — | % | 100.000 | % | | | | | | | | | | | | | | | | | | | | | | | Grifols Pyrenees Research Center, S.L. | | C/ Prat de la Creu, 68-76, Planta 3ª, Edifici Administratiu del Comú d’Andorra la Vella Andorra | | 2021 | | Industrial | | Constitution, development and management of operations of a research and development center in all areas of immnology, dedicated to find possible solutions for therapeutic applications. | | — | % | — | % | — | % | 100.000 | % | — | % | 80.000 | % |
| | | | | | | | | | | | | | | | | | | | | | Grifols Bio North America LLC | | 251 Little Falls Drive, Wilmington, New Castle County, 19808, Delaware United States | | 2021 | | Industrial | | Engage in any lawful business permitted by the Act or the laws of any jurisdiction in which the Company may do business. | | — | % | 100.000 | % | — | % | 100.000 | % | — | % | 100.000 | % | | | | | | | | | | | | | | | | | | | | | | | Biomat Holdings LLC | | 2410 Grifols Way, Los Angeles, California, 90032, United States. | | 2023 | | Services | | Administration and financing services to Immunotek donor centers. | | — | % | 100.000 | % | — | % | 100.000 | % | — | % | 100.000 | % | | | | | | | | | | | | | | | | | | | | | | | Biomat Holdco, LLC. | | 251 Little Falls Drive, Wilmington, New Castle County, Delaware, 19808 United States | | 2021 | | Services | | Engage in any lawful act or activity for which corporations may be organized under General Corporation Law of Delaware. | | — | % | 100.000 | % | — | % | 100.000 | % | — | % | 100.000 | % | | | | | | | | | | | | | | | | | | | | | | | Biomat Newco, Corp. | | 251 Little Falls Drive, Wilmington, New Castle County, Delaware, 19808 United States | | 2021 | | Services | | Engage in any lawful act or activity for which corporations may be organized under General Corporation Law of Delaware. | | — | % | 91.400 | % | — | % | 90.000 | % | — | % | 88.600 | % | | | | | | | | | | | | | | | | | | | | | | | Grifols Canada Plasma II, Inc. (formerly Prometic Plasma Resources, Inc.) | | 2911 Avenue Marie-Curie,Montréal, Quebec H4S 0B7, Canadá | | 2021 | | Industrial | | Procurement of human plasma. | | — | % | 100.000 | % | — | % | 100.000 | % | — | % | 100.000 | % | | | | | | | | | | | | | | | | | | | | | | | Grifols Canada Plasma – Ontario Inc. (formerly Canada Inc.) | | 5060 Spectrum Way, STE 405,Mississauga, Ontario L4W 5N5, Canada | | 2023 | | Services | | Administration, operating management and control services of plasma recollecting centers, directly or indirectly, through its affiliates. | | — | % | 100.000 | % | — | % | 100.000 | % | — | % | 100.000 | % | | | | | | | | | | | | | | | | | | | | | | | Albimmune, S.L. | | Parque Empresarial Can Sant Joan, Avda de la Generalitat, 152-156, Sant Cugat del Vallès, 08174, Barcelona España | | 2022 | | Research | | The purpose of the company is the research, development and exploitation of a project on the application of the use of albumin as a medicine | | — | % | 51.000 | % | — | % | 51.000 | % | — | % | 51.000 | % | | | | | | | | | | | | | | | | | | | | | | | Biotest, AG | | Landsteinerstr. 5, D-63303 Dreieich, Germany | | 2022 | | Industrial | | Development, manufacture and distribution of biological, chemical, pharmaceutical, human and veterinary medical, cosmetic and dietary products as well as containers, devices, machines and accessories for medical, pharmaceutical and analytical purposes, as well as research in these fields. Furthermore the activity (especially research development, production and distribution) in the field of plant protection and plant breeding, the field of testing and purification of soil, water and air and in the field of products, materials and techniques used in space. | | 26.195 | % | 54.205 | % | 24.700 | % | 45.480 | % | 24.700 | % | 45.480 | % | | | | | | | | | | | | | | | | | | | | | | | Biotest Austria, GmbH | | Einsiedlergasse 58, A-1050, Vienna, Austria | | 2022 | | Industrial | | Distribution of pharmaceutical products. | | — | % | 80.400 | % | — | % | 70.180 | % | — | % | 70.180 | % | | | | | | | | | | | | | | | | | | | | | | | Biotest Italia, S.R.L. (merged with Grifols Italia S.p.A) | | Via Leonardo da Vinci 43, I-20090 Trezzano sul Naviglio MI, Italy | | 2022 | | Industrial | | Distribution of pharmaceutical products. | | — | % | — | % | — | % | — | % | 100.000 | % | — | % | | | | | | | | | | | | | | | | | | | | | | | Biotest (UK) Ltd. (merged with Grifols UK, Ltd.) | | 17 High Street, B31 2UQ Longbridge Birmingham, United Kingdom | | 2022 | | Industrial | | Distribution of pharmaceutical products. | | — | % | — | % | — | % | 100.000 | % | — | % | 100.000 | % | | | | | | | | | | | | | | | | | | | | | | | Biotest (Schweiz) AG | | Schützenstrasse 17, CH-5102 Rupperswil, Switzerland | | 2022 | | Industrial | | Distribution of pharmaceutical products. | | — | % | 80.400 | % | — | % | 70.180 | % | — | % | 70.180 | % | | | | | | | | | | | | | | | | | | | | | | | Biotest Hungaria Kft | | Torbágy utca 15/ A, Törökbálint 2045, Hungary | | 2022 | | Industrial | | Procurement of human plasma. | | — | % | 80.400 | % | — | % | 70.180 | % | — | % | 70.180 | % | | | | | | | | | | | | | | | | | | | | | | | Biotest Farmacêutica LTDA (merged with Grifols Brasil Ltda.) | | Rua José Ramos Guimarães, 49 A Centro, 12955-000, Bom Jesus dos Perdões – SP, Brasil | | 2022 | | Industrial | | Distribution of pharmaceutical products. | | — | % | — | % | — | % | — | % | 100.000 | % | — | % | | | | | | | | | | | | | | | | | | | | | | |
Biotest Hellas M.E.P.E. | | 45 Michalakopoulou Str., 11528 Athens, Greece | | 2022 | | Research | | Research and development of solutions in the Biopharma area. | | — | % | 80.400 | % | — | % | 70.180 | % | — | % | 70.180 | % | | | | | | | | | | | | | | | | | | | | | | | Biotest France SAS (merged with Grifols France S.A.R.L.) | | 45/47 rue d’Hauteville, 75010 Paris, France | | 2022 | | Services | | The purpose of the company is to act as an agent and support the group companies. | | — | % | — | % | — | % | — | % | 100.000 | % | — | % | | | | | | | | | | | | | | | | | | | | | | | Biotest Pharmaceuticals Ilaç Pazarlama Anonim Sirketi | | Nishstanbul, Cobançesme Mahallesi, 34197 Bahçeliever, Istanbul, Turkey | | 2022 | | Research | | Research and development of solutions in the Biopharma area. | | — | % | 80.400 | % | — | % | 70.180 | % | — | % | 70.180 | % | | | | | | | | | | | | | | | | | | | | | | | Biotest Medical, S.L.U. (merged with Grifols Movaco, S.A.) | | C/ Frederic Mompou, nº 5, 6º 3ª A, 08960 Sant Just Desvern, Barcelona, Spain | | 2022 | | Industrial | | Distribution of pharmaceutical products. | | — | % | — | % | — | % | — | % | 100.000 | % | — | % | | | | | | | | | | | | | | | | | | | | | | | Biotest Pharma, GmbH | | Landsteinerstr. 5, D-63303 Dreieich, Germany | | 2022 | | Industrial | | Carry out the development and production activities in the Biopharma area. | | — | % | 80.400 | % | — | % | 70.180 | % | — | % | 70.180 | % | | | | | | | | | | | | | | | | | | | | | | | Biotest Lux S.à.r.l. | | 17, Boulevard F.W. Raiffeisen L-2411 Luxembourg | | 2023 | | Services | | Providing financing and centralisation of services for Biotest companies. | | — | % | 80.400 | % | — | % | 70.180 | % | — | % | 70.180 | % | | | | | | | | | | | | | | | | | | | | | | | Biotest Grundstücksverwaltungs GmbH | | Landsteinerstr. 5, D-63303 Dreieich, Germany | | 2022 | | Services | | Management of own assets. | | — | % | 80.400 | % | — | % | 70.180 | % | — | % | 70.180 | % | | | | | | | | | | | | | | | | | | | | | | | Plasma Service Europe GmbH | | Landsteinerstr. 5, D-63303 Dreieich, Germany | | 2022 | | Industrial | | Procurement of human plasma. | | — | % | 80.400 | % | — | % | 70.180 | % | — | % | 70.180 | % | | | | | | | | | | | | | | | | | | | | | | | Cara Plasma s.r.o. | | Jungmannova 745/24 - Nové Město, 110 00 Praha 1, Czech Republic | | 2022 | | Industrial | | Procurement of human plasma. | | — | % | 80.400 | % | — | % | 70.180 | % | — | % | 70.180 | % | | | | | | | | | | | | | | | | | | | | | | | Plazmaszolgálat Kft | | Torbágy utca 15/ A, Törökbálint 2045, Hungary | | 2022 | | Industrial | | Procurement of human plasma. | | — | % | 80.400 | % | — | % | 70.180 | % | — | % | 70.180 | % | | | | | | | | | | | | | | | | | | | | | | | Biotest MidCo GmbH | | Colmarer Strasse 22, 60528 Frankfurt am Main Alemania | | 2025 | | Services | | Participating, collaborating and directing the management of companies and other businesses, in particular as a general partner of Biotest GmbH & Co. KGaA. | | 100.000 | % | — | % | — | % | — | % | — | % | — | % | | | | | | | | | | | | | | | | | | | | | | | Biotest Management GmbH | | Colmarer Strasse 22, 60528 Frankfurt am Main Alemania | | 2025 | | Services | | Undertaking responsibility and personal management, as a general partner of Biotest GmbH & Co. KGaA, to promote the corporate purpose of its investee company and to provide it with business management services | | — | % | 100.000 | % | — | % | — | % | — | % | — | % | | | | | | | | | | | | | | | | | | | | | | | Grifols Biotest Holdings GmbH | | Colmarer Str. 22, 60528 Frankfurt am Main, Germany | | 2022 | | Services | | Management of own assets as well as the acquisition, sale, holding and management of shares in other companies in Germany and abroad in the company’s own name and on its own account (not third parties), in particular in Biotest AG with registered offices in Dreiech. | | 100.000 | % | — | % | 100.000 | % | — | % | 100.000 | % | — | % | | | | | | | | | | | | | | | | | | | | | | | AlbaJuna Therapeutics, S.L | | Hospital Germans Trias i Pujol, carretera de Canyet, s/n, Badalona, Spain | | 2016 | | Research | | Development and manufacture of therapeutic antibodies against HIV. | | — | % | 100.000 | % | — | % | 100.000 | % | — | % | 100.000 | % | | | | | | | | | | | | | | | | | | | | | | | Equity-accounted investees and others | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | Mecwins, S.L. (no longer associated) | | Avenida Fernandos Casas Novoa, 37 Santiago de Compostela, Spain | | 2013 | | Research | | Research and production of nanotechnological, biotechnological and chemical solutions. | | — | % | — | % | — | % | — | % | — | % | 24.590 | % | | | | | | | | | | | | | | | | | | | | | | | Medcom Advance, S.A (dissolved) | | Av. Roma, 35 Entresuelo 1, 08018 Barcelona; Spain | | 2019 | | Research | | Research and development of nanotechnological solutions. | | — | % | — | % | — | % | — | % | — | % | 45.000 | % | | | | | | | | | | | | | | | | | | | | | | |
Shanghai RAAS Blood Products Co. Ltd. (no longer associated) | | 2009 Wangyuan Road, Fengxian District, Shanghai | | 2020 | | Industrial | | Introducing advanced and applicable technologies, instruments and scientific management systems for manufacturing and diagnosis of blood products, in order to raise the production capacity and enhance quality standards of blood products to the international level. | | — | % | — | % | — | % | — | % | 26.580 | % | — | % | | | | | | | | | | | | | | | | | | | | | | | Grifols Egypt for Plasma Derivatives (S.A.E.) | | Tolip El Narges Hotel, Teseen Streett, Fifth Settlement, Cairo Egypt | | 2021 | | Industrial | | Establish and operate a plasma fractionation plant, regardless of whether the plasma is collected locally or imported, as well as its filling and packaging. | | 49.000 | % | — | % | 49.000 | % | — | % | 49.000 | % | — | % | | | | | | | | | | | | | | | | | | | | | | | Biotek America LLC (“ITK JV”) | | 1430 East Southlake Blvd Suite 200 Southlake TX 76092 Estados Unidos | | 2021 | | Industrial | | Build and manage until the opening of donor plasma centers in the United States. | | — | % | — | % | — | % | 75.000 | % | — | % | 75.000 | % | | | | | | | | | | | | | | | | | | | | | | | BioDarou PLC | | Sarparast St., Italia St. Felestin Ave, 1416653163 Tehran, Iran | | 2022 | | Industrial | | Procurement of human plasma. | | — | % | 39.400 | % | — | % | 34.388 | % | — | % | 34.388 | % | | | | | | | | | | | | | | | | | | | | | | | Grifols Canada Plasma, Inc. | | 200-2010 Winston Park Drive Oakville, ON L6H5P7, Canada | | 2025 | | Industrial | | Procurement of human plasma. | | — | % | 50.100 | % | — | % | — | % | — | % | — | % |
This appendix is part of note 2 from the consolidated financial statements.
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