Company: BBVXF
Filing Date: 2025-02-27
Form Type: F-4/A
Source: 0001193125-25-037317
Chunk: 741

Company: BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Filing Date: 2025-02-27
Form: F-4/A
Chunk 741
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, and without prejudice to the provisions of Article 529 vicies et seq. of the aforesaid Act 1, directors have reported to the company that, during 2022, they or persons 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 significance 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 with 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 administrator 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. |

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

1Related-party transactions are governed by their own special regime. A-655

| – | 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 2022 that covers the Institution’s Directors and Senior Management staff. The total premium paid was 3,761 thousand euros (5,420 thousand euros in 2021). Note 42 – Other information Transactions with significant shareholders No major transactions with significant shareholders have been carried out during 2022 and 2021. Environmental disclosures At Banco Sabadell, sustainability is part of the company’s values and the way in which the Institution understands banking; therefore, developments in this area have been gradual, focusing on the business relationship and positively impacting its surrounding environment. Consequently, during 2022, the Bank has continued to make progress on all these aspects of its activity and