Company: BBVXF
Filing Date: 2025-02-14
Form Type: 6-K
Source: 0001193125-25-027348
Chunk: 89

Company: BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Filing Date: 2025-02-14
Form: 6-K
Chunk 89
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. The satisfactory fulfi lment by the Board of all the functions assigned to it, on the basis of the decision-making and supervision and control models in place, with full, adequate and suffi cient information, and with the prior support of the Board Committees, in accordance with the functions ascribed to them in their respective regulations; a process that has also required high level of dedication by directors in fulfi lling their duties. 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 .92.. The Board of Directors carried out its annual assessment of the functioning of the various Committees attached to the Board, on the basis of: the annual activity reports presented to the Board by the chairs of each of the Committees; the regular monthly reports on the activities of each Committee made available to all directors at the relevant board meeting; additionally, in the case of the Risk and Compliance, Audit and Technology and Cybersecurity Committees, the quarterly reports submitted to the Board by their respective chairs; the minutes of each of the Committee meetings, which were made available to all directors once approved; and the report prepared by the external expert assessing the performance of the Board Committees. Thus, the Board was able to verify that the Committees had fulfilled the functions ascribed to them in their regulations and found that all of the Committees had functioned adequately and assessed their performance as very positive. 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 .93.. 8. Directors’ Remuneration (C.1.13) In accordance with the instructions for this Report, the amount of remuneration accrued in the year in favor of the Board of Directors corresponds to the amount declared as total remuneration accrued, as shown in table c) “Summary of remuneration” of section C.1 — “Details of individual remuneration accrued by each of the directors”, as included in section 5 (statistical appendix) of the Annual Report on the Remuneration of Directors for financial year 2024, which includes: (i) the remuneration received in cash by the directors in 2024, comprising: in the case of non-executivedirectors, the fixed allowance for their membership on the Board and its Committees (whether as member or chair) and, where appropriate, for the positions of Lead Director and