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Remuneration policy

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Royal Legislative Decree 1/2010 of 2 July 2010, approving the consolidated text of the Spanish Corporations Act (Ley de Sociedades de Capital) provides, inter alia, that listed capital companies must have a remuneration policy for their directors. That policy must be consistent with the remuneration scheme contemplated in the Bylaws, and must be approved by the general meeting of shareholders at least every three years as a separate point on the agenda.

The Ordinary General Meeting of Shareholders, in 2017, approved this remuneration policy:

Director remuneration policy of Bankia, S.A. (2017-2020)

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