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Corporate Governance and Remuneration Policy
- By-laws Organisational structure Information on Appointments Code of Conduct Board of Directors and Support Committees Information on Remuneration Internal relations protocol General Meeting of Shareholders Information on Risk Control Communication and contact with shareholders and investors Corporate Governance Policy

INTERNAL RELATIONS PROTOCOL

Management Protocol of the Financial Participation of Fundación Bancaria Unicaja in Unicaja Banco, S.A., drawn up by the Board (Patronato) of Fundación Bancaria Unicaja dated 29 April 2025 and approved by Bank of Spain.

Management Protocol of the Financial Participation of Fundación Bancaria Unicaja in Unicaja Banco
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