Company: BBVXF
Filing Date: 2025-02-14
Form Type: 6-K
Source: 0001193125-25-027348
Chunk: 23

Company: BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Filing Date: 2025-02-14
Form: 6-K
Chunk 23
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6. Appointment of Enrique Casanueva Nárdiz 99.35% 0.38% 0.27% 2.7 Appointment of Cristina de Parias Halcón 99.26% 0.49% 0.25% 3. Reduction of the share capital of the Bank 99.56% 0.30% 0.15% 4. Maximum level of variable remuneration for employees whose professional activities have a signifi cant impact on the risk profi le of the Bank 98.74% 1.05% 0.21% 5. Delegation of powers to the Board of Directors, with the authority to substitute, in order to formalise, amend, interpret and execute the resolutions adopted by the Annual General Meeting 99.59% 0.24% 0.17% 6. Consultative vote on BBVA’s Annual Report on Directors’ Remuneration 95.00% 4.80% 0.20% 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 .24.. 4.3.2. Resolutions adopted at the 2024 Extraordinary General Shareholders’ Meeting Information relating to corporate governance and the Company’s General Meetings can be accessed via BBVA’s corporate website (www.bbva.com), in the “Shareholders and Investors” “Corporate Governance and Remuneration Policy” section (https://shareholdersandinvestors.bbva.com/corporate-governance-and-remuneration-policy/).(B.8) Resolutions passed at the Extraordinary General Meeting held in 2024 % of votes in favor % of votes against % of abstentions 1. Increase in the Bank’s share capital in order to cover the consideration of the voluntary public tender offer to acquire shares of Banco de Sabadell made by the Company 96.01% 2.17% 1.82% 2. Vesting of powers in the Board of Directors, with authority to sub-delegate,formalize, remedy, interpret and execute resolutions passed by the General Meeting. 97.03% 1.15% 1.82% 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 .25.. 5.