Corporate Governance and remuneration policy

 Right to information

Right to information

In accordance with current legislation and the Regulation of the General Meeting, from the date of each call notice, shareholders are entitled to consult the corresponding documentation either at the Company’s registered office or on its website (www.caixabank.com) and to request this by post, at no cost, in the cases provided for in law.

Pursuant to articles 197 and 520 of the Corporate Enterprise Act, up until the fifth day before the scheduled date of the Meeting, shareholders may request from the directors any information or clarifications that they deem necessary, or set out in writing any questions they deem salient, on the issues included in the Agenda and on the information accessible to the public that the Company has provided to the Spanish securities market regulator (CNMV) since the last General Meeting and relating to the auditor's report, as applicable, for each call notice.

All valid written requests for information, clarification or questions and the written replies by the directors will be published on the company's website (www.caixabank.com).