Company: BBVXF
Filing Date: 2025-02-14
Form Type: 6-K
Source: 0001193125-25-027348
Chunk: 35

Company: BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Filing Date: 2025-02-14
Form: 6-K
Chunk 35
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17/17 4/4 23/23 7/7 Belén Garijo López 14/17 17/18 4/4 3/3 Connie Hedegaard Koksbang 17/17 12/13 Lourdes Máiz Carro 16/17 13/13 5/5 Cristina de Parias Halcón 13/13 3/3 5/5 Ana Peralta Moreno 17/17 13/13 5/5 Ana Revenga Shanklin 17/17 5/5 22/23 7/7 Carlos Salazar Lomelín 17/17 4/5 Jan Verplancke 16/17 5/5 7/7 (*) In accordance with the instructions, these figures include, in addition to physical attendance, remote attendance. Proxies, even those granted with specific instructions, are not counted as attendance. Furthermore, BBVA directors are subject to the rules on restrictions and incompatibilities set out in prevailing regulations and, in particular, to the provisions of Law 10/2014 and Bank of Spain Circular 2/2016, on credit institutions on matters relating to regulation, supervision and solvency. (C.1.12) Thus a BBVA director may not simultaneously hold more positions than those provided for in the following combinations: (i) one executive position and two non-executivepositions; or (ii) four non-executivepositions. Executive positions are understood to be those involving the performance of managerial functions, regardless of the legal relationship that such functions entail. In this regard, the following will be counted as a single position: 1) executive or non-executivepositions held within the same group; 2) executive or non-executivepositions performed at: (i) entities that form part of the same institutional protection system; or (ii) mercantile companies at which the entity holds a significant stake. Positions held at non-profitcompanies or non-commercialentities shall not be counted in determining the maximum number of positions. Nevertheless, the Bank of Spain may authorize members of the Board of Directors to hold an additional non-executiveposition if it deems that this would not prevent the correct performance of the activities of director at the credit institution. This English version is a translation of the original in Spanish for information purposes only. In case of discrepancy the original in Spanish shall prevail.

Annual Corporate Governance Report of BBVA .37.. In addition, pursuant to