Nomination and Remuneration Committee

Preliminary

The Board of Directors of INDUSTRIA DE DISEÑO TEXTIL, S.A. (INDITEX, S.A.) (hereinafter, INDITEX) has been amending its rules on corporate governance in line with the most demanding trends on the subject and in accordance with the good governance codes and, where appropriate, the regulations approved on this matter. Amongst said adjustments and amendments are those affecting the Board of Directors´ Regulations, out of which those aimed at enhancing the tasks of the Nomination and Remuneration Committee, either by extending its duties or by allocating new ones thereto, shall be stressed.

This document, drawn up by the Nomination and Remuneration Committee in the session held on 10 June 2013, is the eighth annual activities report and it describes the activities carried out by the Nomination and Remuneration Committee through 31 January 2013, fiscal 2012 year-end.