KUTXABANK, S.A «12345» Page 5 out of 5 from 01/07/1988 to 27/11/2014 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 02/01/2012 17:47 KUTXABANK, S.A Composition of the board of directors Designación de cargos y Comisiones del Consejo de Administración de Kutxabank. Register number: 155981 02/01/2012 08:09 KUTXABANK, S.A Others on corporate transactions Entrada en vigor del SIP integrado por BBK, Kutxa y Vital, cuya sociedad central será Kutxabank, S.A. Register number: 155946 Page 5 out of 5 «12345»