CaixaBank : files information regarding the capital increase for the mandatory conversion and/or exchange of the Subordinated Mandatorily Convertible and/or Exchangeable Bonds Series I/2012.

Significant Event

As a follow up to significant event number 201,101, published on 27
February 2014, CaixaBank, S.A. ("CaixaBank") hereby informs that in order to carry out the mandatory conversion and/or exchange of all the Subordinated Mandatorily Convertible and/or Exchangeable Bonds Series I/2012 (the "Bonds"), that took place on 30 March 2014, CaixaBank:
(i) has issued 323,146,336 new ordinary shares for an aggregate issue price of 1,179,484,126.40 euros; and
(ii) will pay an aggregate amount of 104,073.60 euros in cash in consideration for the fractions resulting from the calculation of the shares corresponding to the holders of the converted Bonds, pursuant to the terms of the issue.
As a result of the mandatory conversion of all the Bonds and the 323,146,336 euros capital increase, CaixaBank's share capital amounts to 5,401,483,442 euros, divided into 5,401,483,442 shares with a face value of one euro, and all the Bonds will be redeemed.
The public deed for the conversion of the Bonds, share capital increase and bond redemption was registered today with the Commercial Registry of Barcelona.
CaixaBank also hereby informs that a request will be submitted for the new shares to be admitted to trading on the four Spanish Stock Exchanges and on the Spanish Automated Quotation System (Sistema de Interconexión Bursátil) or Mercado Continuo, which is expected to take place within the following days and which will be informed to the market.
The new shares are ordinary shares, of the same class and series as the existing shares, with a face value of one euro. Holders of the new shares will have the same rights as holders of the existing ones from the moment the new shares are registered in their name in the relevant registries.
Barcelona, 8 April 2014

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