Company: BBVXF
Filing Date: 2025-02-27
Form Type: F-4/A
Source: 0001193125-25-037317
Chunk: 191

Company: BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Filing Date: 2025-02-27
Form: F-4/A
Chunk 191
---
 BBVA’s bylaws; or (iii) requested by shareholders representing at least 3% of BBVA’s share capital.

Shareholders representing at least 3% of BBVA’s share capital have the right to request the publication of a supplemental notice
including one or more additional agenda items to the ordinary general shareholders’ meeting and to add new resolution proposals to the agenda of any general shareholders’ meeting, within the first five days following the publication of the
agenda.

A universal shareholders’ meeting, at which 100% of the share capital is present or duly represented, is considered valid
even if no notice of such meeting was given, and, with unanimous agreement, shareholders may consider any matter at such a meeting.

Convening Notice

According to BBVA’s bylaws and the Spanish Corporation Law, notices of all general shareholders’ meetings must be
published (i) in the Official Gazette of the Commercial Registry (Boletín Oficial del Registro Mercantil) or in a widely circulated newspaper in Spain; (ii) on BBVA’s webpage; and (iii) on the webpage of the CNMV,
at least one month prior to the date of the meeting or with the minimum prior notice period required by the Spanish Corporation Law from time to time. The notice must indicate the date, time and place of the meeting on the first convening and all
the matters to be considered at the meeting, along with other information required by the Spanish Corporation Law. The notice may also include the date on which the meeting should be held on the second convening. At least 24 hours must elapse
between the meeting on the first convening and the meeting on the second convening.

Place of Meeting

Notwithstanding legal provisions relating to universal general meetings and in accordance with BBVA’s bylaws, general shareholders’
meetings must be held in Bilbao, Spain, where BBVA has its registered office, on the date indicated in the convening notice. A universal shareholders’ meeting, at which 100% of the share capital is present or duly represented, may take place
anywhere in the world.

Right of Attendance

The owners of 500 or more BBVA shares which are duly registered in the book-entry record for BBVA shares at least five days prior to the date
of the general shareholders’ meeting and who continue to hold such shares until the date of the meeting are entitled to attend. The holders of fewer than 500 BBVA shares may aggregate their shares by proxy to represent at least