BANCO DE SABADELL, S.A. «...11121314» Page 11 out of 14 19/02/2021 08:20 BANCO DE SABADELL, S.A. Announcement of general shareholders’ meeting Banco Sabadell announces that it has resolved to hold the Ordinary General Meeting of Shareholders at 12:00h on 26 March 2021 (at second call) and issues the Notice of Meeting and Proposed Resolutions. Register number: 7169 16/02/2021 20:11 BANCO DE SABADELL, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2020 Register number: 7126 16/02/2021 20:06 BANCO DE SABADELL, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2020 Register number: 7125 16/02/2021 17:48 BANCO DE SABADELL, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2020 Register number: 7123 01/02/2021 06:57 BANCO DE SABADELL, S.A. On corporate governance Banco Sabadell announces the appointment of the General Manager of the Financial Division Register number: 6864 01/02/2021 06:55 BANCO DE SABADELL, S.A. On corporate governance Banco Sabadell announces an appointment in the Delegated Committee Register number: 6863 28/01/2021 18:11 BANCO DE SABADELL, S.A. Other relevant information Banco Sabadell gives notice that it plans to hold a meeting with analysts and investors on February 1st, 2021, and a press conference on the same day for the purpose of reporting on the results of the fourth quarter of 2020. Register number: 6838 17/12/2020 17:48 BANCO DE SABADELL, S.A. On corporate governance Banco Sabadell informs on appointment of Chief Executive Officer. Register number: 6272 30/10/2020 07:57 BANCO DE SABADELL, S.A. Interim management report La sociedad remite declaración intermedia de gestión del tercer trimestre de 2020 Register number: 5402 28/10/2020 18:07 BANCO DE SABADELL, S.A. Other relevant information Banco Sabadell gives notice that it plans to hold a meeting with analysts and investors on October 30, 2020, and a press conference on the same day for the purpose of reporting on the results of the third quarter of 2020. Register number: 5323 Page 11 out of 14 «...11121314»