Company: BBVXF
Filing Date: 2025-08-12
Form Type: DRS
Source: 0000950123-25-007520
Chunk: 531

Company: BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Filing Date: 2025-08-12
Form: DRS
Chunk 531
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 of Operations and Technology and as Chief Executive Officer of the UK subsidiary, TSB, thus ceasing to be a member of Banco Sabadell’s Management Committee. 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 restated text of the 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 7, directors have reported to the company that, during 2024, they or parties 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 amount is immaterial, understanding such operations to be those that do not need to be reported to give a true and fair view of the company’s equity, financial situation and income, or any operations 
 carried out and considered to be “related party transactions” in accordance with Article 529 vicies of the Capital Companies Act, having applied the corresponding approval procedure and reporting requirement, in accordance                      
 with Articles 529 unvicies et seq. of the aforesaid Capital Companies Act.                                                                                                                                                                          |

| – | Have not used the name of the company or their position as director to unduly influence the performance of personal 
 transactions.                                                                                                       |

| – | Have not made use of corporate assets, including the company’s confidential information, for personal purposes. |

| – | Have not taken undue advantage of the company’s business opportunities. |

| 7 | Related-party transactions are governed by their own special regime. |

A-291

As confidentially submitted to the Securities and Exchange Commission on August 11, 2025. This Amendment No. 4 has not been publicly filed with the Securities and Exchange Commission and all information herein remains strictly confidential.

| – | Have not obtained advantages or remuneration from third parties other than the company or its Group in connection 
 with the performance of their duties, with the exception of acts of mere courtesy.                                |

| – | Have not carried out activities on their own behalf or on behalf of a third party that involve competition with the                        
 company, whether on an isolated or potential basis, or that might otherwise place them in permanent conflict with the company’s interests. |

The Bank has entered into a civil liability insurance policy for 2024