CaixaBank : The Company files information regarding the acceptance rate for CaixaBank's flexible shareholder remuneration program (scrip dividend scheme)

Quality, trust and social commitment

Further to the significant events dated 17 November 2016 (registry number 244,881) and 21 November 2016 (registry number 245,013), CaixaBank, S.A. ("CaixaBank") informs that the trading period for the free allotment rights corresponding to the free-of-charge share capital increase approved by the Ordinary General Shareholders' Meeting of 28 April 2016 that implements the "CaixaBank Dividendo/Acción" program ended on 6 December.

During the period set for that purpose, the holders of 13.27% of the free allotment rights have accepted the irrevocable undertaking to acquire the free allotment rights assumed by CaixaBank. Consequently, CaixaBank has acquired 784,177,584 rights for a total gross consideration of EUR 31,367,103.36, then waiving the free allotment rights so acquired.

The holders of the remaining 86.73% of the free allotment rights have chosen to receive newly issued shares of CaixaBank. Thus, the definitive number of ordinary shares of EUR 1 of face value each issued in the free-of-charge share capital increase is 71,195,347 and the amount of the capital increase is EUR 71,195,347.

The public deed of share capital increase has been registered today in the Commercial Register. After the execution of this share capital increase, CaixaBank's outstanding share capital is divided into 5,981,438,031 ordinary shares, each granting to its holder the right to issue one vote.

The listing of the new shares through the Spanish Automated Quotation System will be applied for shortly. It is expected that the ordinary trading of the new shares will begin in the coming days.

Barcelona, 14 December 2016

© Caixabank, S.A., Barcelona, 2016 1