BANKIA, S.A (ABSORBIDA) «12345...» Página 4 de 52 desde 01/07/1988 hasta 25/05/2018 29/01/2018 07:58 BANKIA, S.A (ABSORBIDA) Information on P&L The company reports press release about the results for the fourth quarter of 2017. Número de registro: 261046 26/01/2018 08:48 BANKIA, S.A (ABSORBIDA) Information on dividends The Board of Director has resolved to propose to the General Meeting of Shareholders of the Company the payment of a cash dividend out of 2017 profit, for a gross amount of EUR 0.11024 per share. Número de registro: 261001 26/01/2018 08:45 BANKIA, S.A (ABSORBIDA) Composition of other management and supervisory bodies The Board of Director has resolved to disband the Monitoring and Supervision Committee for the Process of Merger of Bankia and Banco Mare Nostrum. Número de registro: 261000 26/01/2018 08:43 BANKIA, S.A (ABSORBIDA) Composition of the board of directors The Board of Directors has resolved to appoint as Executive Director Mr. Carlos Egea Krauel. Número de registro: 260999 23/01/2018 14:16 BANKIA, S.A (ABSORBIDA) Credit ratings Fitch Ratings has today affirmed Bankia’s covered bond ratings. Número de registro: 260938 22/01/2018 17:04 BANKIA, S.A (ABSORBIDA) Announcements of public presentations and meetings The Company hereby reports that the results presentation for the fourth quarter of 2017 will take place on Monday 29th January at 12:30 CET (11:30 am). Número de registro: 260896 11/01/2018 19:12 BANKIA, S.A (ABSORBIDA) Mergers, splits, dissolutions and spin-offs The governing companies of the Spanish stock exchanges have agreed to admit the new shares of Bankia, S.A. to trading effective tomorrow, Friday 12 January 2018. Número de registro: 260608 08/01/2018 16:35 BANKIA, S.A (ABSORBIDA) Mergers, splits, dissolutions and spin-offs Today there has been registered in the Mercantile Registry the deed of the merger by absorption of Banco Mare Nostrum, S.A. by Bankia, S.A. Número de registro: 260456 29/12/2017 11:16 BANKIA, S.A (ABSORBIDA) Mergers, splits, dissolutions and spin-offs Bankia, S.A. and Banco Mare Nostrum, S.A. have executed the deed of the merger by absorption of the latter by the former. Número de registro: 260190 13/12/2017 18:59 BANKIA, S.A (ABSORBIDA) Others on business performance and financial information The Company reports the prudential capital requirements for 2018 required by the European Central Bank. Número de registro: 259463 Página 4 de 52 «12345...»