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Significant event

CaixaBank hereby reports that, at today's Board of Directors meeting, in line with the modification of the Integration Agreement between CaixaBank and Banca Cívica and CaixaBank's Shareholders' Agreement announced in the Significant Event number 243724, from 17 October 2016, Caja Navarra Banking Foundation has resigned as Director at CaixaBank.

Additionally, its Board of Directors has agreed the appointment of Mr Xavier Vives Torrents as a new member of the Executive Committee, as proposed by the Appointments Committee. Mr Vives has resigned as a member of the Audit and Control Committee.

In addition, the Board of Directors has agreed the appointment of Mrs Koro Usarraga Unsain as a new member of the Audit and Control Committee, as proposed by the Appointments Committee.

Accordingly, the composition of the Executive Committee and Audit and Control Committee is as follows:

Executive Committee:

Chairman: Mr Jordi Gual Solé (proprietary) Members: Mr Antonio Massanell Lavilla (executive)

Mr Gonzalo Gortázar Rotaeche (executive) Mr Javier Ibarz Alegría (proprietary)

Mrs María Amparo Moraleda Martínez (independent) Mr Antonio Sáinz de Vicuña Barroso (independent) Mr Xavier Vives Torrents (independent)

Audit and Control Committee:

Chairman: Mr Alain Minc (independent)

Members: Mr Salvador Gabarró Serra (proprietary) Mrs Koro Usarraga Unsain (independent)

Barcelona, 27 October 2016

© Caixabank, S.A., Barcelona, 2016 1

CaixaBank SA published this content on 27 October 2016 and is solely responsible for the information contained herein.
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