Inactive Instrument

Bankia SA BME

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ES0113307021

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Bankia : Reelection of Mr. José Ignacio Goirigolzarri Tellaeche as Executive Chairman of the company and Committee members.

March 24, 2017 at 05:21 pm

MATERIAL DISCLOSURE

Pursuant to article 228 of the consolidated text of the Securities Market Act, approved by Legislative Royal Decree 4/2015 of 23 October, Bankia, S.A. hereby reports that the meeting of its Board of Directors of 24 March 2017 adopted the following resolutions based on the prior favourable report by the Appointments and Responsible Management Committee:

Inscrita en el Registro Mercantil de Valencia, Tomo 9.341, Libro 6.623, Folio 104, Hoja: V-17.274. CIF: A-14010342

1º Reelection of Mr. José Ignacio Goirigolzarri Tellaeche as Executive Chairman of the company.

2º Reelection of Mr. Jorge Cosmen Menéndez-Castañedo and Mr. José Luis Feito Higueruela as members of the Audit and Compliance Committee.

Consequently, the composition of the Audit and Compliance Committee shall continue to comprise the following members:

Chairman: Mr. Antonio Greño Hidalgo.

Members: Mr. Joaquín Ayuso García, Mr. Jorge Cosmen Menéndez-Castañedo and Mr. José Luis Feito Higueruela.

3º Reelection of Mr. Fernando Fernández Méndez de Andés and Mr. Álvaro Rengifo Abbad as members of the Appointments and Responsible Management Committee.

Consequently, the composition of the Appointments and Responsible Management Committee shall continue to comprise the following members:

Chairman: Mr. Joaquín Ayuso García.

Members: Mr. Francisco Javier Campo García, Mr. Fernando Fernández Méndez de Andés and Mr. Álvaro Rengifo Abbad.

4º Reelection of Mr. Jorge Cosmen Menéndez-Castañedo and Mr. Fernando Fernández Méndez de Andés as members of the Remuneration Committee.

Consequently, the composition of the Remuneration Committee shall continue to comprise the following members:

Chairman: Ms. Eva Castillo Sanz.

Members: Mr. Joaquín Ayuso García, Mr. Jorge Cosmen Menéndez-Castañedo and Mr.

Fernando Fernández Méndez de Andés.

5º Reelection of Mr. Fernando Fernández Méndez de Andés as a member of the Board Risk Committee.

Consequently, the composition of the Board Risk Committee shall continue to comprise the following members:

Chairman: Mr. José Sevilla Álvarez.

Inscrita en el Registro Mercantil de Valencia, Tomo 9.341, Libro 6.623, Folio 104, Hoja: V-17.274. CIF: A-14010342

Members: Mr. Francisco Javier Campo García, Ms. Eva Castillo Sanz and Mr. Fernando Fernández Méndez de Andés.

6º Reelection of Mr. Fernando Fernández Méndez de Andés as a member of the Risk Advisory Committee.

Consequently, the composition of the Risk Advisory Committee shall continue to comprise the following members:

Chairman: Mr. Francisco Javier Campo García.

Members: Ms. Eva Castillo Sanz and Mr. Fernando Fernández Méndez de Andés.

The above is notified as a material disclosure for all pertinent purposes.

Madrid, 24 March 2017

BANKIA, S.A.

Bankia SA published this content on 24 March 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 24 March 2017 17:21:17 UTC.

Original documenthttp://www.bankia.com/recursos/doc/corporativo/20170123/ingles/20170324-hr-bkia-reeleccion-presidente-y-comisiones-eng.pdf

Public permalinkhttp://www.publicnow.com/view/E13CAC9A45D388DAC23DABD02EA42C04A1916EC8

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Company Profile

Bankia, S.A. is a banking group organized around three areas of activity: - retail banking (63.5% of Net Interest Income): sales of standard and specialized banking products (consumer credit, insurance, etc.); - business banking (19.7%); - other (16.8%). At the end of 2019, the group was managing EUR 124.8 billion in current deposits and EUR 117.4 billion in current loans. Products and services are marketed via a network of 2,275 branches located in Spain.

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