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Significant event

CaixaBank hereby reports that Mrs Eva Aurín Pardo has today resigned as a Board Director. In order to fill out the vacancy, the Board of Directors has agreed to appoint Mr. Alejandro García- Bragado Dalmau as a proprietary Director designated by "la Caixa" Banking Foundation, after the favourable report by the Appointments Committee and after having received the relevant communications from the European Central Bank as to his suitability for the positions of board member.

Additionally, Mr. Alejandro García-Bragado has today resigned as Secretary to the Board of Directors effective from the 31 December 2016. The Board of Directors, has agreed to appoint Mr. Óscar Calderon de Oya (currently General Secretary and First Deputy Secretary) as Secretary to the Board of Directors, after having obtained the favourable report by the Appointments Committee, and who, from the 1 January 2017, will become General Secretary and Secretary to the Board of Directors.

Barcelona, 15 December 2016

© Caixabank, S.A., Barcelona, 2016 1

CaixaBank SA published this content on 15 December 2016 and is solely responsible for the information contained herein.
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