Company: BBVXF
Filing Date: 2025-09-05
Form Type: F-4/A
Source: 0001193125-25-196513
Chunk: 489

Company: BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Filing Date: 2025-09-05
Form: F-4/A
Chunk 489
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 or any operations 
 carried out and considered to be “related party transactions” in accordance with Article 529 vicies of the Capital Companies Act, having applied the corresponding approval procedure and reporting requirement, in accordance                      
 with Articles 529 unvicies et seq. of the aforesaid Capital Companies Act.                                                                                                                                                                          |

| – | Have not used the name of the company or their position as director to unduly influence the performance of personal 
 transactions.                                                                                                       |

| – | Have not made use of corporate assets, including the company’s confidential information, for personal purposes. |

| – | Have not taken undue advantage of the company’s business opportunities. |

| 7 | Related-party transactions are governed by their own special regime. |

A-291

| – | Have not obtained advantages or remuneration from third parties other than the company or its Group in connection 
 with the performance of their duties, with the exception of acts of mere courtesy.                                |

| – | Have not carried out activities on their own behalf or on behalf of a third party that involve competition with the                        
 company, whether on an isolated or potential basis, or that might otherwise place them in permanent conflict with the company’s interests. |

The Bank has entered into a civil liability insurance policy for 2024 that covers the Institution’s directors and senior management staff. The total premium paid was 1,360 thousand euros (1,395 thousand euros in 2023). Note 42 – Other information Transactions with significant shareholders No major transactions with significant shareholders were carried out during 2024 and 2023. Environmental disclosures In light of the challenges posed by climate change and in its capacity as a financial institution, Banco Sabadell Group has an important role to play in the transition towards a sustainable economy and in achieving the goals of the Paris Agreement and the UN 2030 Agenda. To that end, Banco Sabadell has an ESG action framework aligned with the Sustainable Development Goals (SDGs), in which climate action (SDG 13) is a priority in its business and in its corporate strategy. Through its Sustainability Policy and its Environmental and Social Risk Framework, Banco Sabadell steers its activities and organisation in line with ESG parameters. The integration of environmental, social and governance factors is present both in decision-making and when responding to the needs and concerns of all its stakeholders. In the same vein, Banco Sabadell, TSB and Banco Sabadell Mexico have adopted those parameters in their own commitments. As a financial institution,