Company: BBVXF
Filing Date: 2025-08-12
Form Type: DRS
Source: 0000950123-25-007520
Chunk: 913

Company: BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Filing Date: 2025-08-12
Form: DRS
Chunk 913
---
 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, and without prejudice to the provisions of Article 529 vicies et seq. of the aforesaid Act 1, directors have reported to the company that, during 2022, they or persons related to them, as defined in Article 231 of the Capital Companies Act:

| – | Have not carried out transactions with the company without taking into account usual operations, performed under                                                                                                                               
 standard conditions for customers and whose significance is immaterial, understanding such operations to be those that do not need to be reported to give a true