Company: BBVXF
Filing Date: 2025-02-14
Form Type: 6-K
Source: 0001193125-25-027348
Chunk: 175

Company: BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Filing Date: 2025-02-14
Form: 6-K
Chunk 175
---
 meetings where all Directors, or proxies granted with specifi c instructions, attended in person 16 % of votes cast by Directors attending in person and through proxies granted with specifi c instructions of the total number of votes cast during the fi nancial year 99.22 Name Role MARÍA LUISA GÓMEZ BRAVO Group Chief Financial Officer 21 / 49

ANNUAL CORPORATE GOVERNANCE REPORT OF LISTED COMPANIES C.1.29 Is the secretary of the board a Director? [ ] Yes [ â^š ] No If the secretary is not a Director, complete the following table: C.1.31 Indicate whether the company has changed its external auditor during the financial year. If so, identify the incoming and outgoing auditors: [ ] Yes [ â^š ] No If there were any disagreements with the outgoing auditor, explain these disagreements: [ ] Yes [ â^š ] No C.1.32 Indicate whether the auditing firm does any other work for the company and/or its group other than audit work. If so, state the amount of fees received for such work and the percentage that the aforementioned amount represents of the total fees billed to the company and/or its group for audit work: [ â^š ] Yes [ ] No C.1.33 Indicate whether the audit report on the annual financial statements for the previous financial year contained qualifications. If so, indicate the reasons given by the chair of the audit committee to the shareholders at the General Meeting to explain the content and scope of such qualifications. [ ] Yes [ â^š ] No Name or corporate name of the secretary Representative DOMINGO ARMENGOL CALVO Company Group companies Total Amount of non-auditwork (thousands of euros) 305 1,378 1,683 Amount of non-auditwork/total amount billed by the auditing fi rm (%) 1.74 8.11 4.87 22 / 49

ANNUAL CORPORATE GOVERNANCE REPORT OF LISTED COMPANIES C.1.34 Indicate the number of consecutive financial years during which the current auditing firm has been auditing the individual and/or consolidated annual financial statements of the company. Likewise, indicate the total number of financial years audited by the current auditing firm as a percentage of the total number of years in which the annual financial statements have been audited: C.1.35 Indicate whether there is a procedure in place (and provide details, where applicable) whereby