FIVE.- Delegation to the Board of Directors, with express powers of sub-delegation, of the power
to issue convertible securities into Company shares, for a period of five years, up to a maximum amount of SIX BILLION EUROS (EUR 6,000,000,000), delegating in turn the power to exclude preemptive subscription rights in such securities issues,
although this power will be limited to 10% of the Banks share capital in the terms described in the proposed resolutions, as well as the power to increase the share capital in the required amount and to amend the corresponding article of the
Bylaws.
SIX.- Authorization for the Company to carry out the derivative acquisition of its own shares, directly or through Group
companies, setting the limits or requirements thereon and conferring on the Board of Directors the powers necessary to execute the acquisition, rendering without effect the unused portion of the authorization given at the General Shareholders
Meeting held on March 16, 2018.
SEVEN.- Approval of the reduction of the share capital of the Bank in up to a maximum amount of 10% of
the share capital as of the date of the resolution, through the redemption of own shares purchased for the purpose of being redeemed, delegating to the Board of Directors the implementation of the share capital reduction on one or more occasions.
EIGHT.- Approval of a maximum level of variable remuneration of up to 200% of the fixed component of the total remuneration for a
certain group of employees whose professional activities have a significant impact on Banco Bilbao Vizcaya Argentaria, S.A.s or on its Groups risk profile.
NINE.- Appointment of the statutory auditors of Banco Bilbao Vizcaya Argentaria, S.A. and its consolidated Group for the 2022, 2023
and 2024 financial years.
TEN.- 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.
ELEVEN.- Consultative
vote on the Annual Report on the Remuneration of Directors of Banco Bilbao Vizcaya Argentaria, S.A.