Company: BBVXF
Filing Date: 2025-02-14
Form Type: 6-K
Source: 0001193125-25-027348
Chunk: 60

Company: BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Filing Date: 2025-02-14
Form: 6-K
Chunk 60
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 Board of Directors (Article 32) and the Regulations of the Audit Committee (Article 3), the Audit Committee shall be composed exclusively of independent directors and shall have a minimum of four directors. At least one member must be appointed on the basis of their knowledge and experience in accounting, auditing, or both. As a whole, the Committee members will possess relevant technical expertise in the financial sector. The Board will, from amongst its members, appoint the Chair of this Committee, who must be replaced every four years but may be re-electedone year after the end of their term of office. As of December 31, 2024, the composition of the Audit Committee is as follows: *They have been appointed on the basis of their knowledge and experience in accounting and/or auditing. Mr. José Miguel Andrés Torrecillas was appointed Chair of the Audit Committee on April 26, 2023. NAME ROLE CATEGORY José Miguel Andrés Torrecillas* Chair Independent Enrique Casanueva Nárdiz Member Independent Sonia Dulá* Member Independent Connie Hedegaard Koksbang Member Independent Lourdes Máiz Carro* Member Independent Ana Peralta Moreno* Member Independent 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 .66.. 6.4.2. Functions of the Audit Committee More precisely, in accordance with the powers assigned to it by Article 5 of the Regulations of the Audit Committee, and notwithstanding any other functions assigned to it by Law, by the Bank’s internal regulations or by resolution of the Board, the Audit Committee is entrusted with the following functions, inter alia: In relation to the oversight of the financial statements and public reporting: Inform the General Shareholders’ Meeting on the questions raised in relation to the matters that are within the remit of the Committee and, in particular, on the result of the audit, explaining how the audit has contributed to the integrity of the financial information and the function performed by the Committee in this process. Oversee the process of preparing and reporting financial information and submit recommendations or proposals to the Board of Directors aimed at safeguarding the integrity thereof. Analyze, prior to their submission to the Board of Directors and in enough detail to guarantee their accuracy, reliability, sufficiency and clarity, the financial statements of the Bank and of its consolidated Group contained in the annual, six-monthlyand quarterly reports, as well as in all other required financial and related