2022-24 Strategic Plan Update slide image

2022-24 Strategic Plan Update

AT A GLANCE Profitability and returns to society are fully aligned BREAKDOWN OF SHARE CAPITAL In % of total as of 31 December 2023 ~14% Retail ~35% Institutional ~7,502 Million shares outstanding(1) ~590,000 SHAREHOLDERS ~32% "la Caixa" Foundation CaixaBank SOCIAL DIVIDEND AND COLLABORATION WITH "LA CAIXA" FOUNDATION IN SOCIAL INITIATIVES Dividend distributed to "la Caixa" Foundation in recent years, ЄM ~€2.5 Bn Collaboration in Last 6 years ~2% Treasury stock, Directors and shareholders with Board representation (1) ~17% FROB(2) social initiatives >900 2023 "La Caixa" Foundation Welfare budget: breakdown in % of total (3) 59% Social 558 21% Culture & Science 407 354 12% Research & Health 65 167 Social dividend 8% Education & Scholarship (4) 2018 2019 2020 2021 2022 2023 Creating value > €900 M ~€500 M 2023 Dividend(4) "la Caixa" Foundation FROB ~€1,450 M Other shareholders (1) Includes treasury stock (including 129.4 Million shares acquired under the latest SBB programme with the intention of amortising them, subject to AGM authorisation). (2) Spanish Executive Resolution Authority, which holds the stake via holding company BFA Tenedora de Acciones, S.A., was a controlling shareholder of Bankia S.A. and entered CaixaBank's shareholder base upon the merger with Bankia in March 2021. (3) Source: "la Caixa" Foundation Quick Guide 2023. (4) Based on dividend payable against FY23 CaixaBank results as agreed by the Board for proposal to the next AGM. 12
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