Company: BBVXF
Filing Date: 2025-02-14
Form Type: 6-K
Source: 0001193125-25-027294
Chunk: 1

Company: BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Filing Date: 2025-02-14
Form: 6-K
Chunk 1
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, the Spanish original will prevail.

ANNUAL GENERAL SHAREHOLDERS’ MEETING BANCO BILBAO VIZCAYA ARGENTARIA, S.A. BILBAO, MARCH 21, 2025 CALL NOTICE The Board of Directors of Banco Bilbao Vizcaya Argentaria, S.A. (hereinafter, the Company, BBVA or the Bank), at its meeting held on February 11, 2025, agreed to call the Company’s Annual General Shareholders’ Meeting, which will be held in Bilbao, at Palacio Euskalduna, 4 Avenida Abandoibarra, on March 20, 2025, at 12:00 pm, on first call, and on March 21, 2025, at the same location and time, on second call, in accordance with the following: AGENDA ONE.- Annual financial statements, allocation of results and corporate management:

| 1.3. | Approval of the allocation of results for the 2024 financial year. |

| 1.4. | Approval of the corporate management during the 2024 financial year. |

TWO.- Adoption of the following resolutions on the re-electionof members to the Board of Directors:

| 2.1. | Re-election of Carlos Torres Vila. |

| 2.2. | Re-election of Onur Genç. |

| 2.3. | Re-election of Connie Hedegaard Koksbang. |

Pursuant to paragraph 2 of article 34 of the Bylaws, determination of the number of directors in the number resulting from the resolutions adopted under this item of the Agenda, which will be reported to the Annual General Meeting for all due effects. THREE .- Approval of the reduction of the share capital of the Bank, in up to a maximum amount of 10% of the share capital as of the date of the resolution, through the redemption of own shares purchased for the purpose of being redeemed, delegating to the Board of Directors the implementation of the share capital reduction, totally or partially, on one or more occasions. FOUR .- Renewal of the delegation of powers to the Board of Directors in relation to the execution of the share capital increase with non-monetarycontributions approved by the Extraordinary General Shareholders’ Meeting of 2024. FIVE .- Approval of a maximum level of variable remuneration of up to 200% of the fixed component of