CaixaBank : The Company announces the approval of the items of the Agenda of the first Bondholders General Meeting

Dear Sirs,
With regard to the Significant Event dated 1 August 2014 (registry number 209,562), CaixaBank, S.A. informs that the first General Meeting of the Bondholders of the exchangeable bonds due 2016 issued by CaixaBank, S.A. entitled "€594,300,000 4.50 per cent. Exchangeable Bonds due 2016" (ISIN code XS0994834587), held today, has approved the items of the Agenda voted upon, that is, the Provisional Commissioner's management, the ratification of his appointment and the approval of the final version of the Regulations of the Syndicate.
Yours faithfully, CaixaBank, S.A.

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