UNICAJA BANCO, S.A. «12345...» Page 1 out of 22 from 01/07/1988 to 22/04/2018 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 20/04/2018 17:36 UNICAJA BANCO, S.A. Announcements and resolutions of general shareholders meetings La sociedad informa de la previsión de celebrar la Junta General Ordinaria de Accionistas en segunda convocatoria. Register number: 264449 19/04/2018 19:29 UNICAJA BANCO, S.A. Credit ratings The Company sends information on ratings granted by Moody’s to Unicaja Banco. Register number: 264388 18/04/2018 08:06 UNICAJA BANCO, S.A. Announcements of public presentations and meetings Unicaja Banco announces the date of its first quarter 2018 results presentation Register number: 264262 27/03/2018 08:13 UNICAJA BANCO, S.A. Information on dividends La Sociedad comunica la fecha prevista del pago de dividendos. Register number: 263475 27/03/2018 08:08 UNICAJA BANCO, S.A. Other on financial instruments Pago de remuneración correspondiente a la emisión de Bonos Perpetuos, Contingentemente Convertibles (Bonos PeCoCos) ISIN ES0280907009. Register number: 263474 21/03/2018 20:06 UNICAJA BANCO, S.A. Composition of the board of directors La Sociedad comunica la renuncia al cargo de un consejero. Register number: 263173 21/03/2018 20:04 UNICAJA BANCO, S.A. Announcements and resolutions of general shareholders meetings Anuncio de la Convocatoria de la Junta General Ordinaria de Accionistas. Register number: 263172 21/03/2018 19:59 UNICAJA BANCO, S.A. Board of directors remuneration annual statement La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2017 Register number: 263169 21/03/2018 19:54 UNICAJA BANCO, S.A. Corporate governance annual report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2017 Register number: 263168 27/02/2018 19:38 UNICAJA BANCO, S.A. Interim financial information La sociedad remite información sobre los resultados del segundo semestre de 2017 Register number: 262176 Page 1 out of 22 «12345...»