BANKINTER, S.A. «12345...» Page 4 out of 10 22/02/2023 16:32 BANKINTER, S.A. Announcement of general shareholders’ meeting At its meeting today, on 22 February 2023, 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: 20563 06/02/2023 17:14 BANKINTER, S.A. On financial instruments Bankinter announces that it has agreed an issue of perpetual securities potentially convertible into newly issued ordinary shares of Bankinter, for a total nominal amount of 300 million euros Register number: 20287 10/01/2023 14:55 BANKINTER, S.A. Other relevant information Bankinter announces scheduled date for 4Q2022 financial results presentation Register number: 19949 25/11/2022 18:23 BANKINTER, S.A. On credit ratings Revision of the rating granted to Bankinter, S.A. by S&P Global Ratings Register number: 19330 10/10/2022 17:37 BANKINTER, S.A. Other relevant information Bankinter announces scheduled date for 3Q2022 financial results presentation Register number: 18647 29/07/2022 13:55 BANKINTER, S.A. Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 17772 21/07/2022 13:13 BANKINTER, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del primer semestre de 2022 Register number: 17471 12/07/2022 13:40 BANKINTER, S.A. Other relevant information Bankinter announces scheduled date for first half 2022 financial results presentation Register number: 17333 08/07/2022 13:17 BANKINTER, S.A. On financial instruments Bankinter reports on compliance with the obligations derived from certain provisions of Royal Decree-Law 24/2021, of 2 November, regarding mortgage bonds Register number: 17303 11/05/2022 16:38 BANKINTER, S.A. General Shareholders’ Meeting Regulations La sociedad remite el Reglamento de la junta general de accionistas Register number: 16230 Page 4 out of 10 «12345...»