Resignation of Natra, SA as director and chairman of Natraceutical, S.A.

The board of directors of Natraceutical, SA in a meeting held on March 3, accepted the resignation of Natra, SA as member of the board and chairman –up to date represented by Mr. Galo Alvarez Goicoechea.

The board appointed by co-option the shareholder Mr. Galo Alvarez Goicoechea as member of the board, who was also appointed as chairman of the board.

In accordance with Article 244 of the Law of Limited-Liability Companies, this appointment was made for the period running up to the next General Shareholders’ Meeting.

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