Resignation of director Eric Bendelac and appointment of Ibersuizas Alfa, S.L.

Natraceutical’s board of directors approved on Februrary 28, the appointment as director of Ibersuizas Alfa, SL following the resignation of Mr. Eric Bendelac.

Attending the request of Inversiones Ibersuizas to join the board of directors of Natraceutical, the board meeting on February 28 agreed to appoint as Director the company Ibersuizas Alfa, SL, who has accepted the appointment and has designated Mr. Ricardo Iglesias Baciana as their representative. Inversiones Ibersuizas holds 5% of Natraceutical since June 2008.

The appointment of Ibersuizas Alfa, SL was formalized by co-option after the resignation in that same Board meeting of the Director Mr Eric Abraham Bendelac, a member of the management staff of Natraceutical, who will maintain his executive position in the company.

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