CAIXABANK, S.A. «12345...» Page 2 out of 6 21/02/2023 CaixaBank files the Board the report and recommendation on certain items of the AGM agenda and the reasoned proposal of the Remuneration Policy for members of the Board of Directors. Register number: 20527 21/02/2023 CaixaBank files the proposed resolutions to be submitted by the Board at the Ordinary Annual General Meeting. Register number: 20523 21/02/2023 CaixaBank publishes text of the call notice for the Ordinary Annual General Meeting. Register number: 20522 16/02/2023 CaixaBank announces its Board of Directors resolution to call the Ordinary Annual General Meeting. Register number: 20468 08/04/2022 The Company issues a Press Release. Register number: 15545 08/04/2022 CaixaBank announces the approval of all agenda items cited in the call to the AGM. Register number: 15543 08/04/2022 The Company files the speech of the Chairman and the presentation of the speech of the Chief Executive Officer. Register number: 15530 01/03/2022 CaixaBank files the Board reports and recommendation on certain items of the AGM agenda and the reasoned proposal of the Remuneration Policy for members of the Board of Directors. Register number: 14718 01/03/2022 CaixaBank files the proposed resolutions to be submitted by the Board at the Ordinary Annual General Meeting. Register number: 14716 01/03/2022 CaixaBank publishes text of the call notice for the Ordinary Annual General Meeting. Register number: 14715 Page 2 out of 6 «12345...»