Microsoft Word - 23102014-1419_HR BKIA_Comisiones delegadas-ing.docx MATERIAL DISCLOSURE

Pursuant to article 82 of Law 24/1988 of 28 July on the Securities Market, Bankia, S.A. hereby reports that the meeting of the Board of Directors held today has passed the following resoluti ons in accordance with Law 10/2014 of 26 June on the regulation, supervision and solvency of credit institutions:
1. To create an Appointments Committee as part of the Board of Director s, with the following composition:

Chairman: Mr Joaquín Ayuso García

Members: Mr Francisco Javier Campo García, Mr Alvaro Rengifo

Lafita Pardo

Secretary: Mr Miguel Crespo Rodríguez

Abbad and Mr Alfredo
2. To
create a

Remuneration Committee as part

of the Board of Directors, with the following
composition:

Chairman: Ms. Eva Castillo Sanz

Members: Mr Alfredo Lafita

Pardo, Mr Joaquín Ayuso García and Mr Jorge
Cosmen
Menéndez-Castañedo

Secretary: Mr Miguel Crespo Rodríguez

3. As a result of the aforementioned two resolutions, it has been agreed to dissolve the Appointments and Remuneration Committee, with the functions and duties established in the bylaws and the Board of Directors Regulations, dismissing all of its members, which will now be performed by the
Appointments Committee and the Remuneration Committee, respectively.

4. To
create a Risk Advisory Committee as part of the Board of Directors, with the
following
composition:

Chairman: Mr Francisco Javier Campo García

Members: Ms. Eva Castillo Sanz and Mr Fernando Fernández Méndez de Andés

Secretary: Mr Miguel Crespo Rodríguez

The above is notified as a material disclosure for all pertinent purposes.
Madrid, 22 October 2014
BANKIA, S.A.

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