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Shareholders Electronic Forum

Bankinter, S.A., in accordance with the provisions contained in Article 539.2 of the Re-Stated Wording of the Capital Companies Act, approved under Royal Legislative Decree 1/2010 of 2 July, hereby sets up the Shareholders Electronic Forum, for the sole purpose of facilitating communications between shareholders on the occasion of calls to meeting and up to the holding of the General Meeting of Shareholders.
Shareholders, once registered, may send, for publication in the Forum, any communication the purpose of which is as follows:
- Proposals for submission as an addition to a call for a General Meeting, including one or more points for the Agenda.
- Requests to adhere to such proposals.
- Initiatives to reach a sufficient percentage to exercise a minority right provided for at law.
- Offers or requests for voluntary proxies.
Access to and use of the Forum is exclusively reserved for individual shareholders of Bankinter, S.A. and for voluntary associations of shareholders validly set up and registered in a special register provided for the purpose at the National Securities Commission in accordance with the provisions contained in Article 539.2 of the Re-Stated Wording of the Capital Companies Act and any additional implementing rules. Should you wish to access the Forum, you must register as a User and obtain an access code. Once you are registered you may gain access.
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