CAIXABANK, S.A. The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 23/05/2019 20:05 CAIXABANK, S.A. Others about corporate governance The company hereby notifies that the Board of Directors, in its meeting held today, 23 May 2019, has agreed to establish the Committee on Innovation, Technology and Digital Transformation. Register number: 278534