90f86525-36ac-4e7e-a931-89547fb531a3.pdf

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 against 2015 profits, as follows:

Transaction: Final dividend payment ISIN code: ES0140609019

Stock: CaixaBank shares Payment date: 1 June 2016

Ex-dividend listing date: 27 May 2016 Gross dividend per share: 0.04

When applicable, amounts will be deducted in accordance with applicable tax regulations on the maturity date, depending on the nature of the recipient, and subject to any special conditions that may apply on the basis of the recipient's tax residence.

Barcelona, 28 April 2016

© Caixabank, S.A., Barcelona, 2016 1

CaixaBank SA issued this content on 28 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 28 April 2016 17:52:22 UTC

Original Document: http://www.caixabank.com/StaticFiles/pdfs/160428_HR_Dividendo2015_en.pdf.pdf