Company: BBVXF
Filing Date: 2025-02-14
Form Type: 6-K
Source: 0001193125-25-027348
Chunk: 55

Company: BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Filing Date: 2025-02-14
Form: 6-K
Chunk 55
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 Committee shall be chaired by any director member of the Executive Committee that the Committee may determine. 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 .60.. notifying this circumstance also to the Committee Chair. Non-executivedirectors may only grant their proxy to a non-executivedirector. The Committee will be validly convened without the need for advance notice if all its members are present and unanimously agree to hold a meeting. Furthermore, resolutions will be passed by an absolute majority of the votes present or represented. Each Committee shall endeavor to draw up an annual calendar of meetings, taking into account the time to be devoted to the various functions. The call for ordinary meetings shall include the agenda and shall be issued in writing with the necessary advance notice, ensuring that all Committee members receive the relevant information and documentation sufficiently in advance for the proper performance of their duties, unless, in the opinion of the Chair and in exceptional cases only, such information should not be made available ahead of the meeting for reasons of confidentiality. Extraordinary Committee meetings may be convened by telephone or by any other means of remote communication, and the requirements set out in the preceding paragraph may be disapplied when, in the opinion of the committee Chair, the prevailing circumstances so justify. The Committees may likewise engage the services of external advisors on relevant matters when deemed appropriate, with any such engagement to be arranged through the Committee Secretary. Minutes shall be taken of the meetings held by each Committee, which, once approved, shall be signed by the Secretary and countersigned by the Committee Chair, or by the person acting as such at the corresponding meeting. The Committee Chair shall regularly report to the Board of Directors on the activities carried out on and the resolutions passed by the Committee. The minutes, once approved by the Committee, shall be made available to all members of the Board of Directors. Each Committee shall likewise submit an annual report on its activities to the Board of Directors so that the Board may review its functioning. Other aspects relating to its organization and functioning will be governed by the provisions of the Regulations of each Committee. Any matters not provided for in the respective regulations of each Committee will be governed by the Regulations of the Board of Directors, insofar as applicable. As part of the annual performance assessment process, all Board Committees prepared and submitted a report to the Board of Directors detailing the activity carried out by each of them in fulfilling their functions during 2024. (C.2.