FOUR.- Approval of a distribution charged against the Banks distributable items for a
maximum amount equal to 35% of the consolidated profit for the first semester of 2021, excluding extraordinary amounts and items, subject to certain conditions and limitations.
FIVE.- Authorisation to the Board of Directors, with express powers of sub-delegation, to issue
contingently convertible securities into BBVA shares (CoCos), for a period of five years, up to a maximum amount of EIGHT BILLION EUROS (EUR 8,000,000,000), authorising in turn the power to exclude pre-emptive
subscription rights in such securities issues, as well as the power to increase the share capital by the necessary amount and to amend the corresponding article of the Bylaws.
SIX.- Approval of the reduction of the share capital of the Bank up to a maximum amount of 10% of the share capital as of the date of this
resolution, through the redemption of own shares purchased by BBVA by means of any mechanism for the purpose of being redeemed, delegating to the Board of Directors the implementation of the share capital reduction on one or more occasions.
SEVEN.- Approval of the Remuneration Policy for Directors of Banco Bilbao Vizcaya Argentaria, S.A., and the maximum number of shares to be
delivered, as the case may be, as a result of its implementation.
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 the Groups risk profile.
NINE.- Re-election of the statutory auditors of Banco Bilbao Vizcaya Argentaria, S.A. and its
consolidated Group for the 2021 financial year.
TEN.- Amendment of article 21 (Form and content of the notice of meeting) of Banco Bilbao Vizcaya
Argentaria, S.A.s Bylaws.
ELEVEN.- Amendment of article 5 (Publication of the notice of the meeting) of Banco Bilbao Vizcaya
Argentaria, S.A.s General Meeting Regulations.
TWELVE.- Delegation of powers on 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.
THIRTEEN.-
Consultative vote on the Annual Report on the Remuneration of Directors of Banco Bilbao Vizcaya Argentaria, S.A.
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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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