The Company hereby reports that the presentation of the draft terms of the merger by absorption of Banco Mare Nostrum, S.A. by Bankia, S.A. will take place on Tuesday 27th June at 10:00 CET.

Pursuant to article 228 of the consolidated text of the Securities Market Act, approved by Legislative Royal Decree 4/2015 of 23 October, Bankia, S.A. hereby reports that the presentation of the draft terms of the merger by absorption of Banco Mare Nostrum, S.A. by Bankia, S.A. will take place on Tuesday, 27 June 2017, at 10:00 CET.

Inscrita en el Registro Mercantil de Valencia, Tomo 9.341, Libro 6.623, Folio 104, Hoja: V-17.274. CIF: A-14010342

On that same date, before the presentation, the company will send the documentation that will be used in the presentation to the Comisión Nacional del Mercado de Valores.

The presentation may be viewed via audio webcast through the Shareholders and Investors channel of the corporate portal www.bankia.com. Click on the following link to register:

https://events.webeventservices.com/Bankia/20170627/

The presentation may also be followed by telephone, provided they have first registered at one of the following links:

• Spanish (original version): http://emea.directeventreg.com/registration/34569259

  Conference PIN: 34569259

• English (translated version): http://emea.directeventreg.com/registration/34570109

Conference PIN: 34570109

The above is notified as a material disclosure for all pertinent purposes.

Madrid, 27 June 2017

BANKIA, S.A.

This document is a translation of an original text in Spanish. In case of any discrepancy between the English and the Spanish version, the Spanish version will prevail.

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