BANKINTER, S.A. «12345...» Page 1 out of 9 21/03/2024 18:16 BANKINTER, S.A. On business and financial situation La Sociedad comunica el "Informe con Relevancia Prudencial" de 2023 (Pilar III Basilea). Register number: 27611 21/03/2024 18:03 BANKINTER, S.A. On corporate governance Bankinter informs the appointment of the non-executive Chairwoman and CEO, also the others appointments in the board of directors and its committees Register number: 27610 21/03/2024 15:45 BANKINTER, S.A. Announcement of general shareholders’ meeting Bankinter reports information regarding the resolutions adopted by the Shareholders General Meeting held today, March 21, 2024. Register number: 27605 19/03/2024 13:10 BANKINTER, S.A. On financial instruments The Company announces the credit ratings by Moody’s about the Bankinter’s Securities issues. Register number: 27540 22/02/2024 14:35 BANKINTER, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2023 Register number: 26700 21/02/2024 17:14 BANKINTER, S.A. Annual financial reports and audit reports La sociedad remite el Informe Financiero Anual del ejercicio 2023 Register number: 26662 21/02/2024 16:57 BANKINTER, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2023 Register number: 26661 21/02/2024 16:56 BANKINTER, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2023 Register number: 26660 21/02/2024 16:51 BANKINTER, S.A. Other relevant information La Sociedad remite el Estado de Información No Financiera Consolidado 2023 del Grupo Bankinter Register number: 26659 21/02/2024 10:03 BANKINTER, S.A. Announcement of general shareholders’ meeting The Board of Directors of Bankinter, S.A. convened the 2024 Annual General Meeting of the Company. Notice of the call and proposed resolutions are attached. Register number: 26653 Page 1 out of 9 «12345...»