Company: BBVXF
Filing Date: 2025-03-21
Form Type: 6-K
Source: 0001193125-25-060013
Chunk: 1

Company: BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Filing Date: 2025-03-21
Form: 6-K
Chunk 1
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lovet Díaz, indistinctly and with powers of substitution, to file the individual and consolidated annual accounts, management reports and auditors’ reports of Banco Bilbao Vizcaya Argentaria, S.A. and of its Group, as well as to issue the corresponding certificates pursuant to Article 279 of the Corporate Enterprises Act and Article 366 of the Commercial Registry Regulations.

Authorize the Chairman, Carlos Torres Vila, the General Secretary and Secretary of the Board of Directors, Domingo Armengol Calvo, and the Deputy Secretary of the Board of Directors, Amaya María Llovet Díaz, so that any of them, indistinctly and with powers of substitution, may complete, correct, formalize, publish, interpret, clarify, extend, develop or execute any of the documents indicated in the preceding paragraph.

| 1.3. | Approve the proposed allocation of profits of Banco Bilbao Vizcaya Argentaria, S.A. corresponding to 2024 in the                                                           
 amount of EUR 10,234,604,206.21 (ten billion, two hundred thirty-four million, six hundred four thousand, two hundred six euros and twenty-one cents of euro), as follows: |

| ● |     | The amount of EUR 4,034,299,825.50 (four billion, thirty-four million, two hundred ninety-nine thousand, eight hundred 
 twenty-five euros and fifty cents of euro) to the payment of dividends, of which:                                      |

| a) | EUR 1,671,352,784.85 (one billion, six hundred seventy-one million, three                                                                                                                                   
 hundred fifty-two thousand, seven hundred eighty-four euros and eighty-five cents of euro) has already been paid in full prior to this Annual General Meeting as an interim dividend on account of the 2024 
 dividend, in accordance with the resolution adopted by the Board of Directors at its meeting held on 25 September 2024; and                                                                                 |

| b) | the remaining EUR 2,362,947,040.65 (two billion, three hundred sixty-two                                                                                  
 million, nine hundred forty-seven thousand, forty euros and sixty-five cents of euro) will be allocated to the payment of the final dividend for the year |

| This                                                                                                                                                  
 English version is a translation of the original in Spanish for information purposes only. In case of discrepancy, the Spanish original will prevail. |

| 2024 in a gross amount of EUR 0.41 (