BANKINTER, S.A. «12345...» Page 2 out of 12 21/02/2025 09:23 BANKINTER, S.A. Announcement of general shareholders’ meeting The Board of Directors of Bankinter, S.A. convened the Annual General Meeting of the Company. Notice of the call and proposed resolutions are attached. Register number: 32687 07/02/2025 13:20 BANKINTER, S.A. On credit ratings Credit rating review of Bankinter, S.A. by DBRS Morningstar Register number: 32478 10/01/2025 11:58 BANKINTER, S.A. Other relevant information Bankinter announces scheduled date for financial results for the 2024 year end. Register number: 32093 18/12/2024 08:25 BANKINTER, S.A. On business and financial situation Bankinter, S.A reports on the minimum owns funds and eligible liabilities that has been set by the Single Resolution Board. Register number: 31809 30/09/2024 11:04 BANKINTER, S.A. Other relevant information Bankinter hereby announces that, on 24 October 2024, it will present its financial results for 3Q2024. Register number: 30694 19/07/2024 19:07 BANKINTER, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del primer semestre de 2024 Register number: 29757 01/07/2024 11:41 BANKINTER, S.A. Other relevant information Bankinter hereby announces that, on 18 July 2024, it will present its financial results for the first half of 2024. Register number: 29453 19/06/2024 15:03 BANKINTER, S.A. On corporate transactions Bankinter and EVO Banco have agreed today to carry out a merger, whereby EVO Banco will be integrated into the Bankinter structure. Register number: 29220 13/06/2024 15:44 BANKINTER, S.A. Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 29131 24/05/2024 20:35 BANKINTER, S.A. On business and financial situation After identifying a duplicity of data in the tables REM1, REM3, REM4 and REM5 (pag.131 to 133), the ‘Pillar III Disclosures Report‘ for the year 2023 is resubmitted with corrected data (initial registration num.: 27611). Register number: 28832 Notification modified by communication number 27611 dated 21/03/2024 (18:16) Page 2 out of 12 «12345...»
