Company: BBVXF
Filing Date: 2025-02-14
Form Type: 6-K
Source: 0001193125-25-027294
Chunk: 13

Company: BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Filing Date: 2025-02-14
Form: 6-K
Chunk 13
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 as members of the Board of Directors is submitted to the General Meeting, with the favorable reports of the Appointments and Corporate Governance Committee, for the statutory term of three years, both with the category of executive directors. Likewise, the re-electionof Connie Hedegaard Koksbang as member of the Board of Directors, with the status of independent director, for the statutory term of three years, is submitted to the General Meeting, at the proposal of the Appointments and Corporate Governance Committee. The proposed re-electionsare accompanied by the report of the Board of Directors stipulated in Article 529 decies of the Corporate Enterprises Act and in the case of the proposal for the re-electionof Carlos Torres Vila and Onur Genç with the favorable report of the Appointments and Corporate Governance Committee. These reports have been made available to shareholders as of the date on which the call notice of the General Meeting was made public. Consequently, it is proposed that the General Meeting:

Pursuant to the provisions of paragraph 2 of Article 34 of the Company’s Bylaws, the number of Board Members shall be determined as a result of the resolutions adopted under this item on the Agenda, which shall be reported to the General Meeting for the corresponding purposes. This English version is a translation of the original in Spanish for information purposes only. In case of discrepancy, the Spanish original will prevail.

PROPOSED RESOLUTIONS UNDER AGENDA ITEM THREE OF THE ANNUAL GENERAL SHAREHOLDERS’ MEETING OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. TO BE HELD ON MARCH 21, 2025 One.-Approve the share capital reduction of Banco Bilbao Vizcaya Argentaria, S.A. (the “Company” or “BBVA”) by up to a maximum amount of 10% of the share capital on the date of this resolution (this is, by up to a maximum nominal amount of TWO HUNDRED AND EIGHTY-TWOMILLION, FOUR HUNDRED THOUSAND, NINE HUNDRED AND EIGHTY-SEVEN EUROS AND FIFTY-FOUR EURO CENTS (EUR 282,400,987.54), corresponding to FIVE HUNDRED AND SEVENTY-SIXMILLION, THREE HUNDRED AND TWENTY-EIGHT THOUSAND FIVE HUNDRED FORTY-SIX(576,328,546) shares with a nominal value of