Company: BBVXF
Filing Date: 2025-02-14
Form Type: 6-K
Source: 0001193125-25-027348
Chunk: 152

Company: BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Filing Date: 2025-02-14
Form: 6-K
Chunk 152
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, appointment, re-electionand removal of members of the Board of Directors) C.1.38 Detail any signifi cant agreements entered into by the company that are coming into force, or were amended or concluded, as a result of a change in the control of the company stemming from a public takeover bid, and the effects thereof. Section 5.4 Functioning of the Board (Sub-section5.4.2: Supervision and control model) C.1.39 Identify on an individual basis, when referring to directors, and in aggregate form for all other cases, and indicate in detail any agreements between the Company and its directors, managers or employees that provide for severance pay (guarantee or golden parachute clauses) for when such persons resign or are wrongfully dismissed or if the contractual relationship comes to an end owing to a public takeover bid or other kinds of transactions. Section 10.3 Indemnity guarantee clauses or golden parachute clauses C.2. Committees of the Board of Directors C.2.1 Detail all of the Committees of the Board of Directors, their members and the proportion of executive, proprietary, independent and other external directors sitting thereon. Sections 6.1 Composition of the Committees, 6.2 Rules of organization and functioning of the Committees, 6.3 Executive Committee, Section 6.4 Audit Committee, 6.5 Appointments and Corporate Governance Committee, 6.6 This English version is a translation of the original in Spanish for information purposes only. In case of discrepancy the original in Spanish shall prevail.

Annual Corporate Governance Report of BBVA .145.. Remuneration Committee, 6.7 Risk and Compliance Committee, 6.8 Technology and Cybersecurity Committee C.2.2 Fill in the following table with information on the number of female directors sitting on the Committees of the board of directors as of the end of the last four fi nancial years. Section 5.1 Board Composition (Subsection 5.1.4: Number of female directors sitting on Board Committees) C.2.3 Indicate, where applicable, if there are regulations governing the Board Committees, where they may be consulted and any amendments made thereto during the fi nancial year. Indicate whether an annual report on the activities of each Committee has been prepared voluntarily. Section 6 Board Committees and Section 6.2 Rules of organization and functioning of the Committees D. RELATED TRANSACTIONS AND INTRA-GROUP OPERATIONS D.1. Explain the procedure