Resignation of CK Corporation Kutxa and appointment of Kutxabank, SA as member of the board of directors

Friday, 21 June 2013.

As a result of the vacancy on the board of directors of Natra, SA as of May 31, 2013, following the resignation of CK Corporacion Kutxa - Kutxa Corporazioia S.L, the general and extraordinary shareholders’ meeting  of Natra of June 13, 2013 appointed Kutxabank, SA as new member of the board of directors of Natra.