Significant Event

As a follow up to significant event number 208,266 published on 7 July 2014, CaixaBank, S.A. ("CaixaBank") hereby informs that the Spanish Securities Market Commission (Comisión Nacional del Mercado de Valores) verified yesterday that all legal requirements have been met for the admission to trading on the Barcelona, Bilbao, Madrid and Valencia Stock Exchanges of the 149,484,999 new shares (the "New Shares") issued by CaixaBank to convert the 14,872,672 Subordinated Mandatorily Convertible Bonds Series I/2011(the "Bonds"), and that the Governing Entities (Sociedades Rectoras) of the Spanish Stock Exchanges have also approved their admission to trading.
The effective trading of the New Shares in the Automated Quotation System (Sistema de Interconexión Bursátil) or Mercado Continuo is expected to commence next Monday, 14 July 2014.
CaixaBank further informs that 693,154.97 euro have been paid in cash as consideration for the fractions resulting from the calculation of the shares corresponding to the holders of the converted Bonds.
Barcelona, 11 July 2014

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