BANKIA, S.A (ABSORBIDA) «12345...» Página 4 de 47 desde 01/07/1988 hasta 21/10/2017 24/03/2017 18:36 BANKIA, S.A (ABSORBIDA) Information on dividends Dividend to be paid out of profit for 2016. Número de registro: 249976 24/03/2017 18:02 BANKIA, S.A (ABSORBIDA) Composition of other management and supervisory bodies Reelection of Mr. José Ignacio Goirigolzarri Tellaeche as Executive Chairman of the company and Committee members. Número de registro: 249973 24/03/2017 17:58 BANKIA, S.A (ABSORBIDA) Others on corporate transactions Bankia creates a Committee comprised of independent directors to monitor the merger process with BMN. Número de registro: 249972 24/03/2017 15:04 BANKIA, S.A (ABSORBIDA) Announcements and resolutions of general shareholders meetings Company announces resolutions adopted by shareholders at the Ordinary General Meeting. Número de registro: 249969 24/03/2017 13:01 BANKIA, S.A (ABSORBIDA) Strategic plans, profit forecasts and presentations. - Announcements and resolutions of general shareholders meetings Copy of the President´s speech at the Ordinary General Meeting of Shareholders. Número de registro: 249962 15/03/2017 08:09 BANKIA, S.A (ABSORBIDA) Others on corporate transactions Comunicación del FROB sobre la fusión de Bankia y Banco Mare Nostrum. Número de registro: 249535 08/03/2017 08:43 BANKIA, S.A (ABSORBIDA) Credit ratings DBRS Ratings Limited assigns Issuer Ratings to Bankia. Número de registro: 249299 23/02/2017 14:19 BANKIA, S.A (ABSORBIDA) Announcements and resolutions of general shareholders meetings Notice calling the Ordinary General Meeting of Shareholders and the texts of the proposed resolutions. Número de registro: 248466 22/02/2017 18:16 BANKIA, S.A (ABSORBIDA) Announcements and resolutions of general shareholders meetings El consejo de administración de la sociedad acuerda convocar Junta General Ordinaria de Accionistas. Número de registro: 248414 22/02/2017 18:11 BANKIA, S.A (ABSORBIDA) Board of directors remuneration annual statement La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2016 Número de registro: 248413 Página 4 de 47 «12345...»