CAIXABANK, S.A. «12345...» Page 3 out of 6 17/02/2022 CaixaBank announces its Board of Directors resolution to call the Ordinary Annual General Meeting. Register number: 14113 14/05/2021 The Company issues a Press Release. Register number: 9467 14/05/2021 CaixaBank announces the approval of all agenda items cited in the call to the AGM. Register number: 9466 14/05/2021 The Company files the speech of the Chairman and the presentation of the speech of the Chief Executive Officer. Register number: 9459 01/04/2021 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: 8350 01/04/2021 CaixaBank files the proposed resolutions to be submitted by the Board at the Ordinary Annual General Meeting. Register number: 8349 01/04/2021 CaixaBank publishes text of the call notice for the Ordinary Annual General Meeting. Register number: 8348 30/03/2021 CaixaBank announces its Board of Directors resolution to call the Ordinary Annual General Meeting. Register number: 8300 03/12/2020 The Company issues a Press Release. Register number: 6031 03/12/2020 CaixaBank announces resolutions adopted by shareholders at the Extraordinary General Shareholder’s Meeting Register number: 6030 Page 3 out of 6 «12345...»