Company: BBVXF
Filing Date: 2025-02-14
Form Type: 6-K
Source: 0001193125-25-027294
Chunk: 16

Company: BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Filing Date: 2025-02-14
Form: 6-K
Chunk 16
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 Meeting held on 15 March 2024, under item three of the agenda. This English version is a translation of the original in Spanish for information purposes only. In case of discrepancy, the Spanish original will prevail.

PROPOSED RESOLUTION UNDER AGENDA ITEM FOUR OF THE ANNUAL GENERAL SHAREHOLDERS’ MEETING OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. TO BE HELD ON MARCH 21, 2025 In relation to the first resolution to increase the share capital of Banco Bilbao Vizcaya Argentaria, S.A. (“BBVA”) via non-monetarycontributions (the “Capital Increase”) adopted by the Extraordinary General Shareholders’ Meeting held on July 5, 2024 (the “Extraordinary General Meeting”) under agenda item one (the “Resolution One”), renew and re-approveresolution two of delegation of powers related to the Capital Increase adopted by the Extraordinary General Meeting under the same agenda item, for its exercise within a one (1) year period from the date of adoption of this resolution, in the following terms: To empower the Board of Directors, in the broadest terms, authorizing it to sub-delegateon the Executive Committee (in turn, with sub-delegationpowers); on the Chair of the Board of Directors, the Chief Executive Officer and on any individual that the Board may expressly empower for such purposes, to fully or partially execute the previously approved Capital Increase, in one or several rounds, within the period of one (1) year since the adoption of this resolution, and establish its terms and conditions regarding any matters that may have not been stipulated by the Extraordinary General Meeting, in the manner deemed most convenient, including, without limitation:

| (i) | Establish the date or dates on which the Capital Increase should fully or partially become 
 effective.                                                                                 |

| (ii) | Develop the procedure for the contribution in kind and exchange of shares of Banco de Sabadell, 
 S.A. by the new shares of BBVA to be issued pursuant to the Capital Increase.                   |

| (iii) | Determine the amount of the issuance premium of the new shares in accordance with the provisions 
 of Resolution One.                                                                               |

| (iv) | Amend the wording of the article 5 of the Bylaws that regulates the share capital so that it                                
 reflects the new capital figure and the number of outstanding shares after each execution of the approved Capital Increase. |