Company: BBVXF
Filing Date: 2025-09-05
Form Type: F-4/A
Source: 0001193125-25-196513
Chunk: 246

Company: BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Filing Date: 2025-09-05
Form: F-4/A
Chunk 246
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ing. At least 24 hours must elapse between the meeting on the first convening and the meeting on the second convening.

Place of Meeting

In
accordance with BBVA’s bylaws, general shareholders’ meetings must be held in Bilbao, Spain, where BBVA has its registered office, on the date indicated in the convening notice, save for fully remote general shareholders’ meetings
through electronic means. A universal shareholders’ meeting, at which 100% of the share capital is present or duly represented, may take place anywhere in the world.

Right of Attendance

The owners of
500 or more BBVA shares which are duly registered in the book-entry record for BBVA shares at least five days prior to the date of the general shareholders’ meeting and who continue to hold such shares until the date of the meeting are
entitled to attend. The holders of fewer than 500 BBVA shares may aggregate their shares by proxy to represent at least 500 BBVA shares and appoint a representative for the meeting.

Quorums

Under BBVA’s bylaws
and the Spanish Corporation Law, except as set forth below, general shareholders’ meetings will be duly constituted on the first convening if BBVA shareholders holding at least 25% of the voting share capital are present or represented by
proxy. On the second convening of a general shareholders’ meeting, there is no quorum requirement.

Notwithstanding the above,
according to the Spanish Corporation Law certain special events require a quorum of shareholders, present or represented by proxy, holding at least 50% of the voting share capital on first convening of the general shareholders’ meeting and no
less than 25% of the voting share capital on the second convening of the general shareholders’ meeting. Those special events include the adoption of resolutions concerning the following: (i) increases or decreases in capital; (ii) in
general, any modification of the bylaws; (iii) issuances of bonds (not applicable to BBVA except with respect to convertible bonds); (iv) limitation or suppression of the preemptive rights to subscribe for new shares; and
(v) transformations, mergers, spin-offs and assignments of assets and liabilities.

Additionally, BBVA’s bylaws also require
the presence, in person or represented by proxy, of two-thirds of the voting share capital on first convening or 60% of the voting share capital on the second convening, at general shareholders’ meetings
in order to adopt resolutions that concern: