Company: BBVXF
Filing Date: 2025-02-27
Form Type: F-4/A
Source: 0001193125-25-037317
Chunk: 567

Company: BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Filing Date: 2025-02-27
Form: F-4/A
Chunk 567
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íguez     |     | General Manager          |
| Jorge Rodríguez Maroto     |     | General Manager          |
| Carlos Ventura Santamans   |     | General Manager          |

At its meeting of 30 November 2023, the Board of Directors appointed Marcos Prat Rojo as a General Manager of Banco Sabadell; he will also take on the role of Strategy Director, reporting to the Chief Executive Officer, subject to obtaining the European Central Bank’s statement of no objection to his suitability and effective as from that moment. The Board also approved his becoming a member of Banco Sabadell’s Management Committee during that same meeting. Given that, as at 31 December 2023, the statement of no objection to his suitability had not yet been received from the European Central Bank, this director was not considered a member of Senior Management for the purpose of these annual financial statements. A-429

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 2, directors have reported to the company that, during 2023, 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. |

| – | Have not obtained advantages or remuneration from third parties other than the company or