2022-24 Strategic Plan Update

AT A GLANCE Best-in-class governance is a corporate priority BOARD OF DIRECTORS Breakdown by category 15 20% Proprietary Directors 60% Independent 40% Women 13% "la Caixa" Found. BEST-IN-CLASS GOVERNANCE PRACTICES CaixaBank 7% 13% FROB Executive 7% 60% Independent Other External 80% Non-Proprietary One share, one vote Separate roles for chairman and CEO Appointment of Lead Independent Director since 2017 Diversified Board in terms of nationality, skills, backgrounds and disciplines, with yearly self-assessment exercise "Fit & Proper" process (ECB suitability approval needed) Balanced remuneration aimed at attracting and retaining the appropriate profile for the BoD Protection of minority shareholders and initiatives to foster their involvement AENOR certified ISS ESG Quality Score: Top ranked in all categories including Governance (2) QUALITYSCORE ENVIRONMENTAL SOCIAL BOVERNANCE HIGHEST RANKED BY ISS ESG>> AENOR BUEN GOBIERNO CORPORATIVO G+ CaixaBank 1 5.2 years in office (1) 2 Executive 9 Independent 3 Proprietary 1 External (1) Term of office 5.1 years in the case of independent board members. (2) Latest update: February 2024. 15

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