Company: BBVXF
Filing Date: 2025-02-14
Form Type: 6-K
Source: 0001193125-25-027348
Chunk: 97

Company: BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Filing Date: 2025-02-14
Form: 6-K
Chunk 97
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 Board of Directors adopts the resolutions relating to the basic contractual conditions of the members of Senior Management, in accordance with Article 17 of the Board Regulations, at the proposal of the Remuneration Committee. The General Meeting is informed of these matters through this Report and the information contained in the Annual Financial Statements, but does not approve the terms and conditions for other employees. Number of benefi ciaries 50 Type of benefi ciaries 50 management and employee positions Description of the agreement The Bank has no severance payment commitments to directors. As at December 31, 2024, a total of 50 management positions and employees are entitled, pursuant to the provisions of their contracts, to a severance payment in the event of termination other than by their own choice, retirement, disability or serious dereliction of their duties, the amount of which will be calculated taking into account the employee’s remuneration and tenure, and which in no case will be paid in the event of disciplinary dismissal by decision of the employer based on a serious dereliction of duties by the employee. 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 101. Auditors The General Meeting held on March 18, 2022 approved the appointment of Ernst & Young, S.L. as auditor of the accounts of the Bank and its consolidated Group for 2022, 2023 and 2024. During the year 2024 the Company did not change its external auditor (C.1.31). This auditing firm also performs non-auditwork for the Company and/or its Group, the fees received for said work and the percentage that the above amount represents on the fees invoiced for auditing work to the Company and/or its Group are shown in the following table: (*) Includes €1,474 thousand corresponding to other reports required by supervisors or by the legal and tax regulations of the countries in which the Group operates, and performed by the firms of the EY worldwide organization, and €209 thousand corresponding to other services rendered. 11.1. Auditors’ independence (C.1.30) As set forth in the Regulations of the Audit Committee, the Committee’s functions include guaranteeing the independence of the statutory auditor through a dual approach: Avoiding any possibility that the auditor’s warnings, opinions or recommendations may be adversely influenced. To this end, the Committee must ensure that compensation for the auditor’s work does not compromise