Banco
Bilbao Vizcaya Argentaria, S.A. (BBVA), in compliance with the Securities Exchange legislation,
hereby files
OTHER RELEVANT
INFORMATION
BBVA's Board of Directors, at its
meeting held today, has resolved to call the Annual General
Shareholders' Meeting, to be held in Bilbao, at Palacio Euskalduna,
avenida Abandoibarra number 4, on 14 March 2024, at 12:00, at first
call, and on 15 March 2024, in the same place and at the same time,
at second call, following the attached agenda.
Madrid, 6
February 2024
2024 ANNUAL GENERAL SHAREHOLDERS'
MEETING
BANCO BILBAO VIZCAYA ARGENTARIA,
S.A.
AGENDA
ONE.- Annual financial statements, allocation of results and
corporate management:
1.1. Approval of the annual
financial statements and management reports of Banco Bilbao Vizcaya
Argentaria, S.A. and its consolidated Group for the financial year
ended 31 December 2023.
1.2. Approval of the
non-financial information report of Banco Bilbao Vizcaya
Argentaria, S.A. and that of its consolidated Group for the
financial year ended 31 December 2023.
1.3. Approval of the allocation
of results for the 2023 financial year.
1.4. Approval of the corporate
management during the 2023 financial year.
TWO.- Adoption of the following resolutions on the re-election and
appointment of members to the Board of Directors:
2.1. Re-election of José Miguel
Andrés Torrecillas.
2.2. Re-election of Jaime Félix
Caruana Lacorte.
2.3. Re-election of Belén Garijo
López.
2.4. Re-election of Ana Cristina
Peralta Moreno.
2.5. Re-election of Jan Paul
Marie Francis Verplancke.
2.6. Appointment of Enrique
Casanueva Nárdiz.
2.7. Appointment of Cristina de
Parias Halcón.
Pursuant to paragraph 2 of article 34
of the Bylaws, determination of the number of directors in the
number resulting from the resolutions adopted under this item of
the Agenda, which will be reported to the Annual General Meeting
for all due effects.
THREE.- 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, totally or partially, on one or
more occasions.
FOUR.- 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 Group's risk profile.
FIVE.- 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.
SIX.- Consultative vote on the Annual Report on the Remuneration
of Directors of Banco Bilbao Vizcaya Argentaria, S.A.