BANKINTER, S.A. «12345...» Page 3 out of 10 23/03/2023 20:36 BANKINTER, S.A. On business and financial situation The Company reports the 2022 "Prudential Relevance Report" (Pilar III Basilea). Register number: 21520 23/03/2023 18:31 BANKINTER, S.A. Other relevant information Bankinter announces the ratification of the CEO Register number: 21515 23/03/2023 14:48 BANKINTER, S.A. Announcement of general shareholders’ meeting The Company reports information regarding the resolutions adopted by the Shareholders General Meeting held today, March 23, 2023. Register number: 21510 23/02/2023 09:22 BANKINTER, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2022 Register number: 20615 23/02/2023 08:28 BANKINTER, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2022 Register number: 20612 22/02/2023 18:53 BANKINTER, S.A. Annual financial reports and audit reports La sociedad remite el Informe Financiero Anual del ejercicio 2022 Register number: 20572 22/02/2023 16:54 BANKINTER, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2022 Register number: 20565 22/02/2023 16:46 BANKINTER, S.A. Other relevant information La Sociedad remite el Estado de Información No Financiera Consolidado 2022 del Grupo Bankinter Register number: 20564 22/02/2023 16:32 BANKINTER, S.A. Announcement of general shareholders’ meeting At its meeting today, on 22 February 2023, the Board of Directors of Bankinter, S.A. convened the Annual General Meeting of the Company. Notice of the call and proposed resolutions are attached. Register number: 20563 06/02/2023 17:14 BANKINTER, S.A. On financial instruments Bankinter announces that it has agreed an issue of perpetual securities potentially convertible into newly issued ordinary shares of Bankinter, for a total nominal amount of 300 million euros Register number: 20287 Page 3 out of 10 «12345...»