Pending approval by the General Shareholders' Meeting

Distribution to shareholders of 0.03 euros per share through a cash dividend and a complementary payout in treasury stock shares

At the meeting of Banco Sabadell's Board of Directors which was held today, it was agreed to propose at the next Ordinary General Shareholders' Meeting the distribution to shareholders of a gross dividend per share, corresponding to the 2013 financial year, of 0.01 euros, plus a payout complementary to the dividend of 0.02 euros per share in the form of shares from treasury stock for an equivalent amount.

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