Company: BBVXF
Filing Date: 2025-02-14
Form Type: 6-K
Source: 0001193125-25-027348
Chunk: 19

Company: BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Filing Date: 2025-02-14
Form: 6-K
Chunk 19
---
 case of discrepancy the original in Spanish shall prevail.

Annual Corporate Governance Report of BBVA . 19.. 4.1. Quorums and majorities (B.1 + B.2 + B.3 + B.7) Pursuant to the provisions of the BBVA Bylaws, the quorum needed for the General Meetings to address general matters is the same as the quorum stipulated in Article 193 of the Corporate Enterprises Act. However, there are differences with the regime foreseen in Article 194 regarding the enhanced quorum for the General Meeting to address special matters, as detailed below. Article 25 of BBVA’s Bylaws requires a reinforced quorum of two-thirdsof the subscribed voting capital at first call and, at second call, 60% of such capital for the valid adoption of the following resolutions: replacement of the corporate purpose, transformation, total spin-off,dissolution of the Company and amendment of the article of the bylaws establishing this reinforced quorum. (B.1) With regard to the system for the adoption of corporate resolutions, at BBVA there are no differences with respect to the system set out in the Corporate Enterprises Act (B.2), nor have any decisions been reached, other than those established by law, that would entail an acquisition, disposal, or the contribution to another company of core assets or other similar corporate operations, and that must be laid before the General Shareholders’ Meeting for approval. (B.7). % quorum if different to that established in Art. 193 of the CEA for general matters % quorum different to that stipulated in Art. 194 CEA for special matters set out in Art. 194 CEA Quorum required on fi rst call—66.66% Quorum required on second call—60.00% 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 20. 4.1.1. Amendment of the Bylaws (B.3) Article 30 of the Bylaws ascribes to the General Shareholders’ Meeting the power to amend the Bank’s Bylaws and to confirm or rectify the manner in which they are interpreted by the Board of Directors, all in accordance with the quorum and system of majorities set out in the Corporate Enterprises Act and Article 25 of the Bylaws. Likewise, the amendment of BBVA’s Bylaws, due to its status