BANKIA, S.A (ABSORBIDA) «12345...» Page 3 out of 45 from 01/07/1988 to 27/06/2017 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 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. Register number: 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. Register number: 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 Register number: 248413 22/02/2017 18:06 BANKIA, S.A (ABSORBIDA) Corporate governance annual report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2016 Register number: 248412 22/02/2017 18:00 BANKIA, S.A (ABSORBIDA) Interim financial information La sociedad remite información sobre los resultados del segundo semestre de 2016 Register number: 248409 15/02/2017 19:04 BANKIA, S.A (ABSORBIDA) Credit ratings Fitch Ratings ratifica la calificación crediticia de la sociedad. Register number: 248158 09/02/2017 19:26 BANKIA, S.A (ABSORBIDA) Credit ratings S&P Global Ratings revisa al alza la calificación crediticia de la sociedad. Register number: 248017 30/01/2017 08:07 BANKIA, S.A (ABSORBIDA) Information on P&L The Company submits a presentation about the results for the fourth quarter of 2016 for analysts. Register number: 247619 30/01/2017 08:06 BANKIA, S.A (ABSORBIDA) Information on P&L The Company submits a presentation about the results for the fourth quarter of 2016 for press. Register number: 247618 30/01/2017 08:04 BANKIA, S.A (ABSORBIDA) Information on P&L The Company submits information about the results for the fourth quarter of 2016. Register number: 247617 Page 3 out of 45 «12345...»