Remuneration of Directors

During FY2014, the aggregate remuneration of the Board of Directors has amounted to €9,565k

Annual Report on Remuneration of Directors

The Board of Directors approved on 17 March 2015 the Annual Report on Remuneration of Directors for FY2014 prepared by the Nomination and Remuneration Committee, pursuant to the provisions of section 541 of the Act on Capital Companies (hereinafter, LSC (Spanish acronym)); Order EEC/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; Circular 4/2013 of 12 June of CNMV 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.

Pursuant to the provisions of section 529 novodecies of the Act on Capital Companies and of Transitory Provision of Act 32/2014, the Annual Report on Remuneration of Directors includes the applicable remuneration policy for the upcoming financial years, and it will be put to the advisory say-on-pay vote of the Annual General Meeting scheduled to be held on 14 July 2015.