RESOLUTIONS UNDER AGENDA ITEM TEN
Approve the amendment of article 21 (Form and content of the notice of meeting) of Banco Bilbao Vizcaya Argentaria, S.A.s Bylaws, which will read as
follows:
Article 21. Notice of the calling and format of the Meeting
Annual and extraordinary General Meetings must be called, within the notice period required by law, by means of a notice published in the Official Gazette
of the Companies Registry (BORME) or one of the highest-readership daily newspapers in Spain, and be published on the National Securities Market Commission (Comisión Nacional del Mercado de Valores) website and the Company website, except
when legal provisions establish other media for disseminating the notice.
The notice will indicate the date, time and place of the General Meeting
at first calling and its agenda, which will contain all the matters that the meeting will cover, and any other references that may be required by law. The date on which the General Meeting will be held at second calling may also be stated in the
notice.
At least twenty-four hours must elapse between the Meetings first and second calling.
The Board of Directors may consider the technical means and legal basis that enable and guarantee remote attendance at the General Meeting, and assess,
when calling each General Meeting, the possibility of organising attendance at the meeting by remote means.
Additionally, where permitted by law
and where extraordinary circumstances so advise, the Board of Directors may resolve to call virtual-only General Meetings, without in-person attendance of shareholders or their proxies, indicating, when
calling the meeting, the means and conditions for remote attendance, as envisaged, where applicable, in the law and the General Meeting Regulations.
RESOLUTIONS UNDER AGENDA ITEM ELEVEN
Approve the amendment of article 5 (Publication of
the notice of the meeting) of Banco Bilbao Vizcaya Argentaria, S.A.s General Meeting Regulations, which will read as follows:
Article
5. Notice of the calling and format of the Meeting
Annual and extraordinary General Meetings must be called within the
notice period required by law, by means of a notice published by the Board of Directors, or its proxy, in the Official Gazette of the Commercial Registry or one of the highest-readership daily newspapers in Spain, and be published on the National
Securities Market Commission (Comisión Nacional del Mercado de Valores) website and the Company website, except when legal provisions establish other media for disseminating the notice.
This English version is a translation of the original in Spanish for information purposes
only. In case of a discrepancy, the Spanish original will prevail.