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  4. 2012
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Announcement

The General Shareholders Meeting of Bankinter, S.A. is to be held in auditorium 400 of the Nouvel Building of the Reina Sofía Museum, entrance on calle Ronda de Atocha, s/n, 28012 Madrid. The first call is at said venue on 15 March 2012 at 13:00 and the second call is at the same time and venue on 16 March 2012. The General Shareholders Meeting is expected to be held at first call on 15 March 2012 at 13:00.
Warning: The English version is only a traslation of the original in Spanish for information purposes. In case of discrepancy the Spanish version prevails.
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