Banco de Sabadell : The Board of Directors of Banco Sabadell approves proposing to the General Meeting a shareholder remuneration of 0.05 euros per share

At the meeting of the Board of Directors of Banco de Sabadell, held today, it resolved to propose at the next Ordinary General Meeting of Shareholders:

- A scrip dividend for shareholders for the sum of 0.04 euros per share, articulated via a capital increase charged to reserves, offering shareholders the option of receiving this amount in new shares and/or in cash, by selling the free assignment rights to the bank by virtue of the purchase commitment assumed by the bank.

- A supplementary remuneration for shareholders of 0.01 euros per share, via the transfer from the bank's treasury shares for an equivalent amount.  

This remuneration will be paid out after holding the Shareholders' General Meeting once the resolutions enabling it have been approved.