At its meeting held on 19 February 2025, the board of directors of BANKINTER, S.A. called the Annual General Meeting, to be held in Madrid, at Edificio Mutua Madrileña, Paseo de la Castellana, 33, Madrid 28046, with entry on Paseo Eduardo Dato, 20, at first call on 27 March 2025, at 12.30, and at second call on 28 March 2025, at the same venue and time if the quorum is not met. The Meeting will deliberate upon the matters included in the Meeting Agenda detailed in the Announcement:

At its meeting held on 19 February 2025, the board of directors of BANKINTER, S.A. called the Annual General Meeting, to be held in Madrid, at Edificio Mutua Madrileña, Paseo de la Castellana, 33, Madrid 28046, with entry on Paseo Eduardo Dato, 20, at first call on 27 March 2025, at 12.30, and at second call on 28 March 2025, at the same venue and time if the quorum is not met.

Below you can consult all the information relating to the Annual General Meeting, according to the notice of call: