Tomás Muniesa meets with the Advisory Committee of shareholders to present his vision on the future prospects of CaixaBank

• For the first time since his appointment as president of CaixaBank, Muniesa meets with the representative body of the entity's retail shareholders

• The meeting was also attended by the CFO, Javier Pano, who reviewed the entity's results for the first half of the year, and the CEO of imagin, Anna Canela, who analyzed the business model of the neobank driven by CaixaBank
• The Advisory Committee incorporates five new members: Carles Martrat (Catalonia), Natalia López (Community of Madrid), Carmen Ramos (Community of Madrid), José Yeray Molinillo (Canary Islands), and Amaia Goñi (Navarre)

The president of CaixaBank, Tomás Muniesa, held his first meeting with the members of the Advisory Committee of shareholders since his appointment as president of the group. In the meeting, Muniesa presented his vision on the long-term prospects of the entity and the challenges it faces. Muniesa also spoke with the members of the representative advisory body of the entity's retail shareholders and addressed their concerns about the business.

The meeting, held in Barcelona, was also attended by the CFO, Javier Pano, who analyzed CaixaBank's results for the first half of the year and highlighted the significant increase in business volume in all areas. Pano also conveyed to the Committee members the positive assessment of investors and financial analysts regarding these half-year results and how the entity's financial strength and solidity allow it to continue supporting individual customers, companies, and society in general.

The meeting also included the participation of the CEO of imagin, Anna Canela, who explained to the members of the Advisory Committee the business model and value proposition of the neobank driven by CaixaBank. In her speech, Canela highlighted that imagin, the leading neobank among young people in Spain with a clear vocation for social impact, has managed to connect innovatively and in a digital environment through its app with the daily concerns and needs of its users, offering comprehensive support at different life stages.

Renewal of the Advisory Committee

During the day, the five new members who join the Committee were welcomed, once the annual renewal process was completed. The new members are: Carles Martrat (Catalonia), Natalia López (Community of Madrid), Carmen Ramos (Community of Madrid), José Yeray Molinillo (Canary Islands), and Amaia Goñi (Navarre).

CaixaBank was the first financial institution in the IBEX35 to have an Advisory Committee of shareholders aimed at proposing, promoting, and evaluating actions and communication channels to improve dialogue between the entity and its shareholders.

It is composed of 12 representative members of the shareholder base, and according to the Committee's regulations, the maximum tenure is three years, so a part is renewed annually. The new members are selected from the applications received in the 'Shareholder Space' on the corporate website www.CaixaBank.com. Each Committee member must hold a minimum of 1,000 shares throughout their participation.