CAIXABANK, S.A. «12345...» Page 4 out of 6 03/12/2020 The Company publishes speech made by the Chief Executive Officer. Register number: 6025 27/10/2020 CaixaBank files the Report issued by the Board of Directors in relation to the proposals on the appointment of Directors. Register number: 5232 27/10/2020 CaixaBank files the proposed resolutions to be submitted by the Board at the Extraordinary General Shareholder’s Meeting. Register number: 5229 27/10/2020 CaixaBank publishes the text of the call notice for the Extraordinary General Shareholder’s Meeting. Register number: 5228 23/10/2020 CaixaBank announces its Board of Directors has agreed to call Extraordinary General Shareholders’ Meeting. Register number: 5186 22/05/2020 The Company issues a Press Release. Register number: 2373 22/05/2020 CaixaBank announces the approval of all agenda items cited in the call to the AGM. Register number: 2371 22/05/2020 The Company publishes speeches made by the Chairman and Chief Executive Officer. Register number: 2366 14/05/2020 CaixaBank releases the supplement to the announcement of its Ordinary General Shareholders' Meeting. Register number: 2252 18/04/2020 CaixaBank sends the written report issued by the auditor of CaixaBank related to the new proposal of allocation of the 2019 profits. Register number: 1619 Page 4 out of 6 «12345...»