UNICAJA BANCO, S.A. «...21» Page 21 out of 21 from 01/07/1988 to 14/12/2017 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 17/12/2011 15:01 UNICAJA BANCO, S.A. Announcements and resolutions of general shareholders meetings Acuerdos adoptados en la Junta General de Unicaja Banco, S.A.U. Register number: 155037 Page 21 out of 21 «...21»