Company: BBVXF
Filing Date: 2025-09-05
Form Type: F-4/A
Source: 0001193125-25-196513
Chunk: 666

Company: BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Filing Date: 2025-09-05
Form: F-4/A
Chunk 666
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 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. The Executive Directors and Senior Management staff are specified below, indicating the positions they hold in the Bank as at 31 December 2023:

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

At its meeting of 30 November 2023, the Board of Directors appointed Marcos Prat Rojo as a General Manager of Banco Sabadell; he will also take on the role of Strategy Director, reporting to the Chief Executive Officer, subject to obtaining the European Central Bank’s statement of no objection to his suitability and effective as from that moment. The Board also approved his becoming a member of Banco Sabadell’s Management Committee during that same meeting. Given that, as at 31 December 2023, the statement of no objection to his suitability had not yet been received from the European Central Bank, this director was not considered a member of Senior Management for the purpose of these annual financial statements. A-518

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 restated text of the Capital Companies Act in relation to the duty to avoid situations of conflict of interest, and without prejudice to the provisions of Article 529 vicies et seq. of the aforesaid Act 2, directors have reported to the company that, during 2023, they or parties related to them, as defined in Article 231