Quality, trust and social commitment

Significant Event

CaixaBank, S.A. hereby announces that at its meeting held today, the Board of Directors has agreed to call the company's Ordinary Annual General Meeting at the Palacio de Congresos de Valencia, located on Avenida de las Cortes Valencianas, 60, Valencia, on 5 April 2018 at 11:00 am at first call, or if the required quorum is not reached and the Meeting cannot be held at first call, in the same place and at the same time on 6 April 2018.

It is expected that the General Meeting will take place at second call, on 6 April 2018, at the aforementioned time and place.

In accordance with applicable regulations, the call notice shall be published shortly. At the same time, all the documentation relating to the General Meeting shall be made available to shareholders and investors. This information will also be available for download from the Company's websitewww.CaixaBank.com

22 February 2018

© Caixabank, S.A., 2018

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CaixaBank SA published this content on 22 February 2018 and is solely responsible for the information contained herein.
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