BANCO DE SABADELL, S.A. «...11121314» Page 14 out of 14 21/02/2020 08:06 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 18:00h on 26 March 2020 (at second call) and issues the Notice of Meeting and Proposed Resolutions. Register number: 164 21/02/2020 08:02 BANCO DE SABADELL, S.A. On corporate governance Banco Sabadell announces changes in the composition of the Board of Directors Register number: 163 14/02/2020 19:28 BANCO DE SABADELL, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2019 Register number: 89 14/02/2020 19:16 BANCO DE SABADELL, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2019 Register number: 88 14/02/2020 18:07 BANCO DE SABADELL, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2019 Register number: 87 Page 14 out of 14 «...11121314»