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Shareholders

The company’s shareholders are the following:

CECA

No. of Shares

100,000,000

% of shares

89.08%

CAIXABANK, S.A.

No. of Shares

3,059,729

% of shares

2.73%

BANKIA, S.A.

No. of Shares

2,148,106

% of shares

1.91%

C.A. Y M.P. ONTINIENT

No. of Shares

57,920

% of shares

0.05%

TOTAL

No. of Shares

112,256,540

% of shares

100%

CAIXA D´ESTALVIS

DE POLLENÇA

No. of Shares

52,884

% of shares

0.05%

BANCO DE CAJA ESPAÑA,

SALAMANCA Y SORIA, S.A.

No. of Shares

669,866

% of shares

0.60%

ABANCA CORPORACIÓN

BANCARIA, S.A.

No. of Shares

712,67

% of shares

0.63%

BANCO MARE

NOSTRUM, S.A.

No. of Shares

700,086

% of shares

0.62%

BANCO BILBAO VIZCAYA

ARGENTARIA, S.A.

No. of Shares

644,683

% of shares

0.57%

UNICAJA BANCO, S.A.

No. of Shares

629,574

% of shares

0.56%

BANCO SABADELL, S.A.

No. of Shares

574,171

% of shares

0.51%

LIBERBANK, S.A.

No. of Shares

888,958

% of shares

0.79%

IBERCAJA BANCO, S.A.

No. of Shares

765,561

% of shares

0.68%

KUTXABANK, S.A.

No. of Shares

1,352,325

% of shares

1.20%

CECA is Cecabank’s

majority shareholder

with 89.08% of the

total holding.

Page. 25

Cecabank

2016 Annual Report

02 ABOUT CECABANK

2.1

. Our details

2.2

. Our identity | Cecabank’s activity | Shareholders | Shareholder structure | Mechanisms of dialogue with stakeholders

2.3

. 2016 Main milestones