CRITERIA CAIXA, S.A.U. «...6» Page 6 out of 6 01/04/2020 13:00 CRITERIA CAIXA, S.A.U. On business and financial situation The Company reports the 2019 annual accounts publication at its website. Register number: 1328 01/04/2020 12:20 CRITERIA CAIXA, S.A.U. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2019 Register number: 1324 Page 6 out of 6 «...6»