BANKINTER, S.A. «...1112» Page 12 out of 12 18/02/2020 19:45 BANKINTER, S.A. Announcement of general shareholders’ meeting Bankinter report that its Board of Directors has resolved to call the Anual General Meeting of Shareholders on 19/03/2020 (on first call) and 20/03/2020 (on second call). Attached information about it. Register number: 128 Page 12 out of 12 «...1112»