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.
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HEALTH MEASURES, CAPACITY LIMITATION AND RECOMMENDATION FOR REMOTE PARTICIPATION IN THE GENERAL MEETING
Due to the exceptional circumstances existing at the time of this call, resulting from the COVID-19 pandemic,
and with the aim of protecting the health and safety of shareholders, employees and all other persons attending the General Meeting, the Company recommends that all shareholders use the means established for this General Meeting to vote
and delegate proxies remotely, prior to it being held, or to attend it remotely, avoiding, as far as possible, physical attendance at the scheduled venue of the General Meeting.
However, shareholders or proxies who wish to attend the General Meeting in person, despite this recommendation, should note that there is a safety
protocol that must be followed in order to access the venue, published on the Banks corporate website (www.bbva.com). This safety protocol may be updated up until the date of the
General Meeting with any other measures or recommendations issued in this regard by the competent authorities.
The Company will inform
shareholders, also through the Companys corporate website (www.bbva.com), of the limitations and restrictions that could be imposed by the competent authorities on the capacity of
the scheduled venue of the General Meeting or any other limitations and restrictions which may be agreed by the Companys Board of Directors due to health safety reasons. Once the capacity limit of the scheduled venue has been reached, taking
into account the limitations or restrictions in force, if applicable, it will not be possible to enter the venue of the General Meeting.
Shareholders or their representatives who wish to attend the General Meeting in person are requested to consult, prior to the meeting, the
information on capacity limitations or other circumstances that may be published by the Company on the corporate website (www.bbva.com) in order to avoid that in the event that it is not
possible to gain access to the venue where the General Meeting is to be held it may also not be possible to attend remotely through the channels set up for this purpose due to the deadlines and procedures, which are described further on in this call
notice, having elapsed.
Notwithstanding the foregoing, shareholders are informed that the General Meeting will be broadcasted on the
Companys corporate website (www.bbva.com).
SUPPLEMENT TO THE CALLING
AND PRESENTATION OF PROPOSED RESOLUTIONS
Pursuant to the Corporate Enterprises Act, shareholders representing, at least, three percent
of the share capital may: (i) request the publication of a supplement to the calling of the Meeting, including one or more items on the agenda, provided that the new items are accompanied by substantiation or, as appropriate, a substantiated
proposed resolution; and (ii) submit substantiated proposed resolutions on matters already included or that should be included on the agenda.
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This English version is a translation of the original in Spanish for information purposes only. In case of
discrepancy, the Spanish original will prevail.
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