In accordance with Article 518 of the recast text of the Spanish Limited Liability Companies Law approved by Royal Legislative Decree 1/2010, on 2 July (the "Spanish Limited Liability Companies Law"), information regarding the persons proposed for re-election as Directors of Colonial SFL, SOCIMI, S.A. is provided below.
This is an extract of the information included in the Board of Directors' report on the motion included as item
seven on the agenda.
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Mr Juan José Brugera Clavero
He has been Chairman of the Board of Directors of Colonial SFL since 2008 and previously held the position of CEO from 1994 to 2006. Chairman of the Board of Directors of Société Foncière Lyonnaise ("SFL") from 2010 to April 2022. Previously he was Chief Executive Officer of Mutua Madrileña, CEO of SindiBank and Deputy General Manager of Banco de Sabadell. He has been Chairman of the Board of Trustees of Universidad Ramón Llull (URL); Chairman of the ESADE Foundation, Panrico, Holditex and the Círculo de Economía in Barcelona, and director of El Periódico de Catalunya. He is an Industrial Technical Engineer and holds an MBA from ESADE. PDG from IESE and Honorary Doctorate from the University of Rhode Island.
Category of Director
Regarding the type of Director, the Board of Directors considers that Mr Juan José Brugera Clavero, subject to Article 529 duodecies of the Spanish Limited Liability Companies Law, is to be appointed as an "other external" director.
- Mr Pedro Viñolas Serra
He has an undergraduate degree in Business Management and an MBA from ESADE and holds a Diploma in Business Management from the Barcelona University, where he also studied Law. In 1990, Mr Pedro Viñolas began to work as Director of the Research Department at the Barcelona Stock Exchange, of which he later became Deputy Managing Director, where he remained until 1997. He then took up duties as Managing Director of FILO, S.A., a listed real estate company, where he remained until 2001. Subsequently, until July 2008, he was Partner and CEO at the Riva y García Financial Group.
He has been Chairman of the Urban Land Institute in Spain and a member of the Board of Directors of the Riva y García Financial Group. He was also Chairman of the Spanish Institute of Financial Analysts in Catalonia from 1994 to 2000. He was Chairman of the Board of Directors of SFL until its merger with the Company in October 2025. He is a member of the Board of Trustees of ESADE, a member of the Board of Directors of Bluespace, S.A., and a member of the Board of Directors of the European Public Real Estate Association (EPRA). He has also been a member of the Board of Directors of Banco Sabadell since March 2023.
Category of Director
Regarding the type of Director, the Board of Directors considers that Mr Pedro Viñolas Serra, subject to Article 529 duodecies of the Spanish Limited Liability Companies Law, is to be appointed as an executive director.
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