Shares granting to the Chief Executive Officer

Tuesday, 30 April 2013.

 

On November 2, 2011, Natra, S.A. and Mr. Mikel Beitia, Chief Executive Officer of the company, reached an agreement consisting in granting 70,000 shares of Natra to Mikel Beitia, subject to the accomplishment of certain objectives.

Following this agreement, on February 27, 2013, the Board of Directors of Natra, SA, upon the proposal of the Appointments and Remunerations Committee, agreed to transfer to Mr. Beitia the agreed shares which, after the corresponding tax deductions, amounted to 37,800 shares of Natra.

Considering that Mr. Beitia received such shares being a board member of NATRA, SA, his appointment as Chief Executive Officer and the payment of the shares as described above will be subject to ratification by the next General Shareholders Meeting.

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