Company: BBVXF
Filing Date: 2025-02-14
Form Type: 6-K
Source: 0001193125-25-027348
Chunk: 161

Company: BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Filing Date: 2025-02-14
Form: 6-K
Chunk 161
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 8.88 59.68 15/03/2024 0.23 55.02 7.37 8.42 71.04 Of which fl oating capital 0.17 46.53 7.37 8.42 62.49 05/07/2024 0.16 52.57 7.82 10.20 70.75 Of which fl oating capital 0.09 42.06 7.82 10.20 60.17 5 / 49

ANNUAL CORPORATE GOVERNANCE REPORT OF LISTED COMPANIES Number of shares required to attend general meetings 500 Number of shares required to vote remotely 1 C. COMPANY MANAGEMENT STRUCTURE C.1. Board of Directors C.1.1 Maximum and minimum number of Directors established in the bylaws and number set by the general meeting: C.1.2 Fill in the following table on the board members: Maximum number of Directors 15 Minimum number of Directors 5 Number of Directors set by the general meeting 15 Name or corporate name of the director Representative Type of Director Position on the Board Date of fi rst appointment Date of most recent appointment Election procedure ANA CRISTINA PERALTA MORENO Independent DIRECTOR 16/03/2018 15/03/2024 RESOLUTION OF THE GENERAL SHAREHOLDE RS’ MEETING ANA LEONOR REVENGA SHANKLIN Independent DIRECTOR 13/03/2020 17/03/2023 RESOLUTION OF THE GENERAL SHAREHOLDERS’ MEETING BELÉN GARIJO LÓPEZ Other external DIRECTOR 16/03/2012 15/03/2024 RESOLUTION OF THE GENERAL SHAREHOLDERS’ MEETING JAIME FÉLIX CARUANA LACORTE Independent DIRECTOR 16/03/2018 15/03/2024 RESOLUTION OF THE GENERAL SHAREHOLDERS’ MEETING CONNIE HEDEGAARD KOKSBANG Independent DIRECTOR 18/03/2022 18/03/2022 RESOLUTION OF THE GENERAL SHAREHOLDERS’ MEETING 6 / 49

ANNUAL CORPORATE GOVERNANCE REPORT OF LISTED COMPANIES Name or corporate name of the director Representative Type of Director Position on the Board Date of fi rst appointment Date of most recent appointment Election procedure CARLOS TORRES VILA Executive