CaixaBank : publishes information on the composition of its Board and Commissions.

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Significant Event

The Company hereby notifies you that:

1.The Shareholders' Ordinary General Meeting held today agreed to set the number of members of the Board of Directors at sixteen (16), within the established limits in the Articles of Association. Up until today, the Board of Directors was made up of eighteen (18) members.

2.Furthermore, the Meeting approved the re-election as members of the Board of Directors of Mr Gonzalo Gortázar Rotaeche (executive director), Ms María Amparo Moraleda Martínez (independent director), Mr John S. Reed (independent director) and Ms María Teresa Bassons Boncompte (proprietary director) as well as the appointment of Mr Marcelino Armenter Vidal (proprietary director) and Ms Cristina Garmendia Mendizábal (independent director) as new members of the Board of Directors. The appointment of Mr Marcelino Armenter Vidal is subject to verification of his suitability by the European Central Bank.

In view of the agreement to re-elect and appoint the aforementioned directors and taking into account the non-renewal of office of the directors Mr Alain Minc, Mr. Juan Rosell Lastortras, Mr. Antonio Sáinz de Vicuña y Barroso and Mr. Javier Ibarz Alegría after the expiry of their term of office, the composition of the Board of Directors will be the following, once the acceptances of the appointments have taken place:

	Mr. Jordi Gual Solé				Chairman (proprietary)
	Mr. Tomás Muniesa Arantegui				Deputy chairman (proprietary)
	Mr. Gonzalo Gortázar Rotaeche				CEO (executive)
	Mr. Xavier Vives Torrents				Lead	Independent		Director
					(independent)
	Mr Marcelino Armenter Vidal				Director (proprietary)
	Fundación CajaCanarias represented				Director (proprietary)
	by Natalia Aznárez Gómez
	Ms.	María	Teresa	Bassons	Director (proprietary)
	Boncompte
	Ms. María Verónica Fisas Vergés				Director (independent)
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Mr.	Alejandro	García-Bragado	Director (proprietary)
Dalmau
Ms. Cristina Garmendia Mendizábal			Director (independent)
Mr. Ignacio Garralda Ruiz de Velasco			Director (proprietary)
Ms. María Amparo Moraleda Martínez			Director (independent)
Mr. John S. Reed			Director (independent)
Mr. Eduardo Javier Sanchiz Irazu			Director (independent)
Mr. José Serna Masiá			Director (proprietary)
Ms. Koro Usarraga Unsain			Director (independent)

3.After holding the Ordinary General Meeting, the Board of Directors agreed to appoint Mr Gonzalo Gortázar Rotaeche as CEO of CaixaBank, S.A., with all the legally and statutorily delegable powers.

4.In addition, the Board of Directors, at the proposal of the Appointments Committee and the Audit and Control Committee, in this latter case with regard to the composition of the Appointments Committee, agreed to reorganise the composition of Board of Directors' Committees.

Specifically, the Board of Directors appointed Ms Verónica Fisas Vergés, independent director, as a new member of the Remuneration Committee and Mr Xavier Vives Torrents, lead independent director, as a new member of the Appointments Committee replacing, respectively, Mr Juan Rosell Lastortras and Mr Alain Minc.

Furthermore, the Board of Directors today agreed to reappoint the directors re-elected by the General Meeting, also held today, as members of the Board of Directors' Committees of which, until today, these directors were members. Specifically, Mr Gonzalo Gortázar Rotaeche was appointed as a member of the Executive Committee, Ms María Amparo Moraleda Martínez was appointed as a member of the Executive Committee and of the Remuneration Committee, Mr John S. Reed was appointed as a member of the Appointments Committee and Ms Teresa Bassons Boncompte was appointed as a member of the Appointments Committee.

Lastly, the Audit and Control Committee agreed to appoint Ms Koro Usarraga Unsain as Chairwoman of the Audit and Control Committee and the Risk Committee appointed Mr Eduardo Javier Sanchiz Irazu as its Chairman.

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5.In accordance with the above, the composition of the committees is as follows:

Executive Committee

Mr. Jordi Gual Solé				Chairman (proprietary)
Mr. Tomás Muniesa Arantegui				Committee member (proprietary)
Mr. Gonzalo Gortázar Rotaeche				Member (executive)
Ms. María Verónica Fisas Vergés				Committee member (independent)
Ms. María Amparo Moraleda Martínez				Committee member (independent)
Mr. Xavier Vives Torrents				Committee member (independent)
Appointment Committee
Mr. John S. Reed				Chairman (independent)
Mr. Xavier Vives Torrents				Committee member (independent)
Ms.	María	Teresa	Bassons	Committee member (proprietary)
Boncompte
Audit and Control Committee
Ms. Koro Usarraga Unsain				Chairwoman (independent)
Mr. Eduardo Javier Sanchiz Irazu				Committee member (independent)
Mr. José Serna Masiá				Committee member (proprietary)
Risk Committee
Mr. Eduardo Javier Sanchiz Irazu				Chairman (independent)
Ms. Koro Usarraga Unsain				Committee member (independent)
Fundación CajaCanarias represented				Committee member (proprietary)
by Natalia Aznárez Gómez

It is hereby recorded, for these purpose that Mr Ignacio Garralda

Ruiz de Velasco ceases to be a member of the Risk Committee.

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Remunerations Committee

Ms. María Amparo Moraleda Martínez			Chairwoman (independent)
Ms. María Verónica Fisas Vergés			Committee member (independent)
Mr.	Alejandro	García-Bragado	Committee member (proprietary)
Dalmau
			5 April 2019

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