Company: BBVXF
Filing Date: 2025-02-27
Form Type: F-4/A
Source: 0001193125-25-037317
Chunk: 740

Company: BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Filing Date: 2025-02-27
Form: F-4/A
Chunk 740
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). A-654

Details of existing agreements between the company and members of the Board and management staff with regard to severance pay are set out in the Group’s Annual Corporate Governance Report, which is included for reference purposes in the Consolidated Directors’ Report. For further details on Directors’ remuneration, see the Annual Report on Directors’ Remuneration for 2022, which is included for reference purposes in the Consolidated Directors’ Report. The amounts included in the Annual Report on Directors’ Remuneration and in the Annual Corporate Governance Report follow the criteria set forth in CNMV Circular 5/2013, amended by Circular 2/2018, of 12 June, CNMV Circular 1/2020, of 6 October, and CNMV Circular 3/2021, of 28 September; therefore, those amounts accrued and not subject to deferral are reported. The amounts included in this Note follow the criteria set forth in the accounting standards applicable to the Bank, and therefore take into account the amounts accrued during 2022, irrespective of the deferral schedule to which they are subject. The Executive Directors and Senior Management are specified below, indicating the positions they hold in the Bank as at 31 December 2022:

| Executive Directors        |     |                          |
| César González-Bueno Mayer |     | Sabadell Group CEO       |
| David Vegara Figueras      |     | Director-General Manager |
| Senior Management          |     |                          |
| Leopoldo Alvear Trenor     |     | General Manager          |
| Cristóbal Paredes Camuñas  |     | General Manager          |
| Jorge Rodríguez Maroto     |     | General Manager          |
| Carlos Ventura Santamans   |     | General Manager          |
| Gonzalo Barettino Coloma   |     | Secretary General        |
| Marc Armengol Dulcet       |     | Deputy General Manager   |
| Elena Carrera Crespo       |     | Deputy General Manager   |
| Carlos Paz Rubio           |     | Deputy General Manager   |
| Sonia Quibus Rodríguez     |     | Deputy General Manager   |

Other information relating to the Board In accordance with the provisions of Article 229 of Royal Legislative Decree 1/2010, of 2 July, approving the revised text of the Capital Companies Act (hereinafter, Capital Companies Act) in relation to the duty to avoid situations of conflict of interest