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BankiaBoard of Directors Regulations

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The purpose of the Board of Directors Regulations is to determine the operating principles for the Board of Directors of Bankia S.A., the basic rules of its functioning and the code of conduct for its members, all while observing the best corporate governance practices in the business sector.

The code of conduct established in the regulations for directors will, to the extent compatible with their specific nature and their activities, be applicable to senior officers of the Company and the non-director secretary and vice-secretary of the Board of Directors.

In addition, the regulations develop and supplement the laws and corporate Bylaws applicable to the Board of Directors of the Company.

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