Board of Directors

Name	Post	Type	Date of first appointment	Date of last appointment
Mr Bjørn Sibbern	Chairman (a)	Propietary (1)	25-Oct-2024	25-Oct-2024
Mr Juan Ramón Flames Omarrementería	Chief Executive Officer	Executive	15-Nov-2024	15-Nov-2024
Mr David María Jiménez-Blanco Carrillo de Albornoz	Deputy Chairman	Independent	26-Apr-2018	25-Oct-2024
Mr Tomas Kindler	Director (b)	Propietary (1)	11-Mar-2025	11-Mar-2025
Ms. Marion Leslie	Director	Propietary (1)	30-Jul-2020	25-Oct-2024
Ms. Belén Romana García	Director	Independent	30-Jul-2020	25-Oct-2024
Mr Daniel Schmucki	Director	Propietary (1)	18-Jun-2020	25-Oct-2024
Mr Ignacio Olivares Blanco	Secretary to the Board of Directors, non-Director		1-Mar-2025	1-Mar-2025
Mr Alejandro Díez Herrero	Deputy Secretary to the Board of Directors, non-Director		1-Mar-2025	1-Mar-2025

(a) Mr. Bjørn Sibbern was appointed Chairman of the Board of Directors of BME, effective 1st March 1st, 2025.
(b) Mr. Kindler's appointment is pending registration in the Madrid Mercantile Registry.
(1) Representative of SIX EXCHANGE GROUP AG., shareholder of the Company.