Shareholders and Investors: Material Disclosures

List of Material Disclosures

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Year: Subject or word:

Results 10 - 11

09-10-2012

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Resolution adopted by the sole shareholder of Ibercaja Banco, S.A.U. regarding the common deed of segregation in favor of Libercaja Banco, S.A. (Spa

Mergers, splits, dissolutions and spin-offs. - Announcements and agreements of shareholders general meetings

28-09-2012

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The Company submits information about the stress tests performed by Oliver Wyman (Spanish)

Others on business performance and financial information

09-08-2012

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The Company submits a press release on its 1st semester results for 2012 (Spanish)

Others on business performance and financial information

12-04-2012

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Non-extinguishing modifying novation of the syndicate agreement on NH Hoteles, S.A. (Spanish)

Shareholders agreements affecting voting rights
Results 10 - 11

In the case of any conflict between the Spanish and the English versions, the Spanish version shall prevail.