Remuneration of Directors

During FY2013, the aggregate remuneration of the Board of Directors amounted to €8,010k.

Annual Report on remuneration of Directors

The Board of Directors approved on 18 March 2014 the Annual Report on Remuneration of Directors for FY2013 drafted by the Nomination and Remuneration Committee pursuant to the provisions of section 61ter of Act 24/1988, of 28 July, of the Stock Exchange; Order ECC/461/2013, of 20 March, whereby the contents and structure of the annual corporate governance report, the annual remuneration report and other information instruments of listed public companies, savings banks and other entities which issue securities admitted to trading in official securities markets, are determined, of Circular 4/2013 of 12 June of the Comisión Nacional del Mercado de Valores regarding the annual report on the remuneration of directors of listed public companies, and of section 28, paragraphs 3 and 4 of the Board of Directors’ Regulations of Inditex. This report is available at www.inditex.com.

The Annual Report on Remuneration of Directors will be put to the advisory say-on-pay vote of the Annual General Meeting of Shareholders as a separate item of the Agenda.