Quality, trust and social commitment

Significant Event

CaixaBank hereby states that at the Ordinary Annual General Meeting held today, shareholders approved the distribution of a final dividend out of 2016 profits, as follows:

Transaction: Final dividend payment ISIN code: ES0140609019

Stock: CaixaBank shares Payment date: 13 April 2017

Ex-dividend date: 11 April 2017 Gross dividend per share: €0.06

Where appropriate, amounts will be withheld in accordance with tax regulations applicable at the maturity date in accordance with the nature of the recipient, subject to any special conditions that may apply on the basis of the recipient's tax residence.

Barcelona, 6 April 2017.

© Caixabank, S.A., Barcelona, 2015 1

CaixaBank SA published this content on 06 April 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 06 April 2017 15:19:15 UTC.

Original documenthttp://www.caixabank.com/StaticFiles/pdfs/170604_ HR_Dividend_en.pdf

Public permalinkhttp://www.publicnow.com/view/0149D074FAFB74E1566B2EEE3F00696BF1B8843B