CAIXABANK, S.A. «...3132333435» Page 35 out of 35 21/02/2020 18:34 CAIXABANK, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2019 Register number: 191 21/02/2020 18:19 CAIXABANK, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2019 Register number: 190 21/02/2020 17:37 CAIXABANK, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2019 Register number: 186 20/02/2020 19:32 CAIXABANK, S.A. Announcement of general shareholders’ meeting CaixaBank announces its Board of Directors resolution to call the Ordinary Annual General Meeting. Register number: 161 Page 35 out of 35 «...3132333435»