DIA Group proceeds with its organisational changes

October 17, 2018

As part of the transformation process initiated by the DIA Group, the company has carried out a
series of changes in its organisational structure, effective as of today.

A new Executive Management team of DIA Spain has been created, headed up by Faustino
Domínguez de la Torre. This new management team unifies the commercial and operational areas
of all the banners. Faustino Domínguez de la Torre is part of the company’s Management
Committee, and previously was Director for Spain of the DIA banner.

In addition, a Human Resources Executive Management team has been created at Group level, in
this case headed up by Alejandro Grande, who will also be part of the DIA Group’s Management
Committee. Alejandro Grande is the current Executive Director of DIA Argentina, and he will
combine this role with that of Executive Director of Human Resources until the end of the handover
period to his successor, who will be appointed at a later stage.

Lastly, a Corporate Secretariat has been created to unify the legal, security, and financial control
areas. This Secretariat will be headed up by Miguel Ángel Iglesias, the current Legal and
Compliance Director of the DIA Group. In addition to the Legal and Compliance area, the Corporate
Secretary will also be responsible for the financial control, asset security, IT systems security, and
insurance areas. Miguel Ángel Iglesias will report directly to the CEO, Antonio Coto.