BANKIA, S.A (ABSORBIDA) «12345...» Page 5 out of 7 04/08/2020 14:25 BANKIA, S.A Other relevant information The rating agency Scope Ratings affirms Bankia’s credit ratings. Register number: 3951 31/07/2020 07:50 BANKIA, S.A Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del primer semestre de 2020 Register number: 3851 20/07/2020 14:08 BANKIA, S.A Other relevant information The presentation of results for the second quarter of 2020 will take place on Tuesday, 28 July 2020, at 09:00 am CET (08:00 am London time). Register number: 3486 10/07/2020 18:22 BANKIA, S.A On financial instruments The rating agency Scope Ratings affirms Bankia’s covered bond ratings at “AAA/Stable”. Register number: 3356 02/07/2020 17:23 BANKIA, S.A Other relevant information The rating DBRS Ratings GmbH affirms Bankia’s issuer rating. Register number: 3174 02/07/2020 09:59 BANKIA, S.A Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 3147 25/06/2020 15:51 BANKIA, S.A Other relevant information Bankia closes the contract of sale with Helvetia Schweizerische Versicherungsgesellschaft AG for its shareholding in the company Caja de Seguros Reunidos, Compañía de Seguros y Reaseguros, S.A. ("CASER"). Register number: 2992 28/05/2020 09:29 BANKIA, S.A General Shareholders’ Meeting Regulations La sociedad remite el Reglamento de la junta general de accionistas Register number: 2463 27/05/2020 15:16 BANKIA, S.A On corporate governance Creation of the Technology and Innovation Committee as a part of the Board of Directors and changes in the composition of the Risk Advisory Committee. Register number: 2442 29/04/2020 18:21 BANKIA, S.A On financial instruments The rating agency S&P Global Ratings affirms Bankia’s rating. Register number: 1865 Page 5 out of 7 «12345...»
