Company: BBVXF
Filing Date: 2025-02-14
Form Type: 6-K
Source: 0001193125-25-027348
Chunk: 102

Company: BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Filing Date: 2025-02-14
Form: 6-K
Chunk 102
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ations and votes on resolutions or decisions in which they or a related party may have a direct or indirect confl ict of interest, unless these are decisions relating to the appointment or removal of positions on the Management Body. Directors must notify the Board of Directors of any situation of direct or indirect confl ict that they or parties related to them may have with respect to the Company’s interests. ARTICLE 8 The duty of avoiding situations of confl icts of interest referred to in Article 7 above obliges the directors to refrain from, in particular: Carrying out transactions with the Company, unless these relate to ordinary business, performed under standard conditions for customers and of insignifi cant quantity. Such transactions are deemed to be those whose information is not necessary to provide a true picture of the Company’s equity, fi nancial position and results. Using the name of the Company or invoking their position as director to unduly infl uence the performance of private transactions. Making use of corporate assets, including the Company’s confi dential information, for private ends. Taking personal advantage of the Company’s business opportunities. Obtaining advantages or remuneration from third parties other than the Company and its Group, associated with the performance of their position, unless they are mere tokens of courtesy. Engaging in activities on their own account or on behalf of third parties that involve effective actual or potential competition with the Company or that, in any other way, bring them into permanent confl ict with the Company’s interests. 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 .106.. The above provisions will also apply in the event that the beneficiary of the acts or activities described in the previous sections is a person related to the director. However, the Company may dispense with the aforementioned prohibitions in specific cases, authorizing a director or a related party to carry out a certain transaction with the Company, to use certain corporate assets, to take advantage of a specific business opportunity or to obtain an advantage or remuneration from a third party. When the authorization is intended to dispense with the prohibition against obtaining an advantage or remuneration from third parties, or affects a transaction whose value exceeds 10% of the corporate assets, it must necessarily be agreed by the General Shareholders’ Meeting. The obligation not to compete with the Company may only be dispensed with when no damage is expected to the Company or when any damage that is expected is compensated by