Banco de Sabadell SA 2025-2026 Proxy Voting Records

The 49 asset managers below reported 494,644,168 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 49 asset managers. All 49 are in the interactive database (link above).

The 49 asset managers below reported 494,644,168 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 49 asset managers. All 49 are in the interactive database (link above).

The 49 asset managers below reported 494,644,168 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 49 asset managers. All 49 are in the interactive database (link above).

The 49 asset managers below reported 494,644,168 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 49 asset managers. All 49 are in the interactive database (link above).

The 49 asset managers below reported 494,644,168 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 49 asset managers. All 49 are in the interactive database (link above).

Description as filed by funds: RATIFICATION AND APPOINTMENT OF MR. CARLOS VENTURA SANTAMANS AS AN EXECUTIVE DIRECTOR, BASED ON A PROPOSAL BY THE BOARD OF DIRECTORS

The 15 asset managers below reported 38,889,587 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: RATIFICATION AND APPOINTMENT OF MR. MARC ARMENGOL DULCET AS AN EXECUTIVE DIRECTOR, BASED ON A PROPOSAL BY THE BOARD OF DIRECTORS

The 15 asset managers below reported 38,889,587 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: RE-APPOINTMENT OF MR. GEORGE DONALD JOHNSTON III AS AN INDEPENDENT DIRECTOR, AT THE PROPOSAL OF THE APPOINTMENTS AND CORPORATE GOVERNANCE COMMITTEE

The 15 asset managers below reported 38,889,587 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: RE-APPOINTMENT OF MR. LUIS DEULOFEU FUGUET AS AN INDEPENDENT DIRECTOR, AT THE PROPOSAL OF THE APPOINTMENTS AND CORPORATE GOVERNANCE COMMITTEE

The 15 asset managers below reported 38,889,587 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: RE-APPOINTMENT OF MR. PEDRO FONTANA GARCIA AS AN INDEPENDENT DIRECTOR, AT THE PROPOSAL OF THE APPOINTMENTS AND CORPORATE GOVERNANCE COMMITTEE

The 15 asset managers below reported 38,889,587 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 47 asset managers below reported 410,379,100 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 47 asset managers. All 47 are in the interactive database (link above).

The 7 asset managers below reported 20,983,234 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 49 asset managers below reported 494,644,168 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 49 asset managers. All 49 are in the interactive database (link above).

The 49 asset managers below reported 494,644,168 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 49 asset managers. All 49 are in the interactive database (link above).

Description as filed by funds: Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent

The 49 asset managers below reported 492,318,854 for, 2,325,314 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 49 asset managers. All 49 are in the interactive database (link above).

Description as filed by funds: Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 2 Billion with Exclusion of Preemptive Rights up to 10 Percent of Capital

The 48 asset managers below reported 493,981,215 for, 596,990 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 48 asset managers. All 48 are in the interactive database (link above).

Description as filed by funds: EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE PROPOSED DISTRIBUTION OF INCOME FOR THE YEAR ENDED AT 31 DECEMBER 2025

The 15 asset managers below reported 38,889,587 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: AUTHORIZATION FOR THE DISPOSAL OF THE ENTIRE SHARE CAPITAL OF THE BANCO SABADELL SUBSIDIARY TSB BANKING GROUP PLC AND OTHER CAPITAL INSTRUMENTS AND SECURITIES ISSUED BY THIS COMPANY

The 10 asset managers below reported 15,703,646 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: REDUCTION OF SHARE CAPITAL BY THE PAR VALUE OF OWN SHARES, FOR A MAXIMUM EFFECTIVE AMOUNT OF EUR 365 MILLION AND, IN ANY EVENT, WITHIN THE MAXIMUM LIMIT OF 10% OF SHARE CAPITAL, THAT ARE ACQUIRED FOR CANCELLATION UNDER THE SECOND BUYBACK PROGRAMME 2026

The 9 asset managers below reported 18,247,807 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: REDUCTION OF SHARE CAPITAL BY THE PAR VALUE OF OWN SHARES, FOR A MAXIMUM EFFECTIVE AMOUNT OF EUR 435 MILLION AND, IN ANY EVENT, WITHIN THE MAXIMUM LIMIT OF 10% OF SHARE CAPITAL, THAT HAVE BEEN ACQUIRED OR, WHERE APPLICABLE, THOSE THAT ARE ACQUIRED FOR CANCELLATION AFTER THIS AGREEMENT UNDER THE FIRST BUYBACK PROGRAMME 2026

The 9 asset managers below reported 18,247,807 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 49 asset managers below reported 494,644,168 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 49 asset managers. All 49 are in the interactive database (link above).

The 49 asset managers below reported 494,644,168 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 49 asset managers. All 49 are in the interactive database (link above).

The 48 asset managers below reported 413,754,882 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 48 asset managers. All 48 are in the interactive database (link above).

Description as filed by funds: APPROVAL OF AN EXTRAORDINARY CASH DIVIDEND OF 50 EURO CENTS (GROSS) PER SHARE CHARGED AGAINST FREELY DISTRIBUTABLE VOLUNTARY RESERVES, SUBJECT TO THE DISPOSAL OF TSB BANKING GROUP PLC AND PAYABLE ON THE LAST BUSINESS DAY OF THE MONTH FOLLOWING THE RECEIPT OF THE SALE PRICE

The 10 asset managers below reported 15,703,646 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: EXAMINATION AND APPROVAL, WHERE APPROPRIATE, OF THE SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS (BALANCE SHEETS, PROFIT AND LOSS ACCOUNTS, STATEMENTS OF RECOGNIZED REVENUES AND EXPENSES, STATEMENTS OF CHANGES IN NET EQUITY, CASH FLOW STATEMENTS, AND NOTES TO THE FINANCIAL STATEMENTS) AS WELL AS THE DIRECTORS' REPORT OF BANCO DE SABADELL, SOCIEDAD ANONIMA, AND OF ITS CONSOLIDATED GROUP; APPROVAL OF THE CORPORATE MANAGEMENT AND THE ACTIONS CARRIED OUT BY THE DIRECTORS OF BANCO DE SABADELL, SOCIEDAD ANONIMA. ALL THE FOREGOING WITH REFERENCE TO THE YEAR ENDED 31 DECEMBER 2025

The 9 asset managers below reported 18,247,807 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 7 asset managers below reported 20,983,234 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 49 asset managers below reported 493,883,741 for, 760,427 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 49 asset managers. All 49 are in the interactive database (link above).

Description as filed by funds: EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE CONSOLIDATED NON-FINANCIAL INFORMATION AND SUSTAINABILITY INFORMATION STATEMENT OF BANCO DE SABADELL, SOCIEDAD ANONIMA AND SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2025

The 15 asset managers below reported 38,722,835 for, 166,752 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 49 asset managers below reported 494,644,168 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 49 asset managers. All 49 are in the interactive database (link above).

Description as filed by funds: DELEGATION OF POWERS TO FORMALISE THE FOREGOING RESOLUTIONS

The 15 asset managers below reported 38,889,587 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO ISSUE, ONCE OR SEVERAL TIMES, SECURITIES CONVERTIBLE INTO SHARES, PREFERRED PARTICIPATIONS, AS WELL AS WARRANTS OR OTHER SIMILAR SECURITIES WHICH MAY DIRECTLY OR INDIRECTLY ENTITLE TO THE SUBSCRIPTION OF SHARES OR OTHERWISE CONFER A SHARE IN THE CORPORATE PROFITS; AS WELL AS THE POWER TO INCREASE THE SHARE CAPITAL BY THE NECESSARY AMOUNT, WITHIN THE LEGALLY ESTABLISHED LIMITS, AND WITH THE POWER TO EXCLUDE PRE-EMPTIVE SUBSCRIPTION RIGHTS IN THE EVENT THAT THE INCREASE OR INCREASES DO NOT EXCEED, IN AGGREGATE, 10% OF THE SHARE CAPITAL (WHICH LIMIT SHALL NOT APPLY TO THE INCREASES LINKED TO PERPETUAL SECURITIES WHICH MAY BE CONVERTIBLE INTO SHARES QUALIFYING AS EQUITY INSTRUMENTS UNDER THE SOLVENCY RULES APPLICABLE FROM TIME TO TIME), WHICH SHALL BE COMPUTED TOGETHER WITH THE SHARES TO BE ISSUED UNDER THE DELEGATION WHICH IS THE SUBJECT OF ITEM SEVEN ON THE AGENDA

The 9 asset managers below reported 18,247,807 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: DELEGATION TO THE BOARD OF DIRECTORS, WITHIN THE LIMITS STIPULATED BY LAW, OF THE POWER TO INCREASE THE SHARE CAPITAL, ONCE OR SEVERAL TIMES, WITH THE POWER TO EXCLUDE PREEMPTIVE SUBSCRIPTION RIGHTS IN THE EVENT THAT THE INCREASE OR INCREASES DO NOT EXCEED, IN AGGREGATE, 10% OF THE SHARE CAPITAL, WHICH SHALL BE COMPUTED TOGETHER WITH THE SHARES INHERENT IN THE SECURITIES TO BE ISSUED UNDER THE DELEGATION WHICH IS THE SUBJECT OF ITEM EIGHT ON THE AGENDA

The 9 asset managers below reported 18,247,807 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 49 asset managers below reported 498,321,469 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 49 asset managers. All 49 are in the interactive database (link above).

Description as filed by funds: APPROVAL OF THE CAP ON VARIABLE REMUNERATION FOR THE MEMBERS OF THE GROUP'S IDENTIFIED STAFF

The 15 asset managers below reported 38,889,587 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 48 managers: 492,643,468 for, 2,000,700 against. Showing the 25 largest; every one is in the interactive database (link above).

Institutional-manager reports, all 2 managers: 99,306,843 for.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 48 managers: 492,643,468 for, 2,000,700 against. Showing the 25 largest; every one is in the interactive database (link above).

Institutional-manager reports, all 3 managers: 122,608,078 for.

Description as filed by funds: CONSULTATIVE VOTE ON THE ANNUAL REPORT ON DIRECTORS' REMUNERATION FOR 2025

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 15 managers: 38,889,587 for.

Institutional-manager reports, all 9 managers: 174,917,660 for, 525,093 against.

Description as filed by funds: APPROVAL OF THE DIRECTOR REMUNERATION POLICY

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 15 managers: 38,889,587 for.

Institutional-manager reports, all 1 managers: 170,619,915 for, 111,275 against.

The 49 asset managers below reported 494,644,168 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 49 asset managers. All 49 are in the interactive database (link above).

Description as filed by funds: RE-APPOINTMENT, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 264 OF THE CAPITAL COMPANIES LAW, OF THE FIRM KPMG AUDITORES, SOCIEDAD LIMITADA, AS AUDITORS OF THE FINANCIAL STATEMENTS OF BANCO DE SABADELL, SOCIEDAD ANONIMA AND OF THE CONSOLIDATED FINANCIAL STATEMENTS OF ITS GROUP FOR 2026

The 15 asset managers below reported 38,889,587 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.