BBVA : Corporate Bylaws. Last amendment registered on 9 April 2026.

BYW6WS OF B6TCO BIWB6O YIZC6Y6 6RGETfi6RI6, S.6.

fi»d!c ofi con"cn"s

fiIfiWE I GETER6W CH6R6CfiERISfiICS 5

Name, registered office, corporate purpose and duration of the company 5

Article 1. Name 5

Article 2. Registered office 5

Article 3. Corporate purpose 5

Article 4. Duration and commencement of operations 6

fiIfiWE II SH6RE C6WIfi6W. SH6RES. SH6REHOWDERS 6 Chapter One. Share Capital 6

Article 5. Share capital 6

Article 6. Capital increase or reduction 6

Chapter Two. Shares 7

Article 7. Representation of shares 7

Article 8. Registration of shares 7

Article 9. Outstanding disbursements 8

Article 10. Multiple ownership 9

Article 11. Transfer of shares 9

Article 12. Theft, misappropriation, misplacement or destruction of certificates issued by the accounting register 10

Article 13. Non-voting shares 10

Article 13 bis. Redeemable shares 10

Article 13 ter. Privileged shares 11

Chapter Three. Shareholders 11

Article 14. General principles 11

Article 15. Shareholders' rights 11

Article 16. Obligations of shareholders 12

fiIfiWE III CORWOR6fiE BODIES 13

Article 17. Number 13

Chapter One. The General Shareholders' Meeting 13

Article 18.	The General Meeting as sovereign body	13
Article 19.	Categories of General Meetings	13
Article 20.	Calling of Meetings	14
Article 21.	Notice of the calling and format of the Meeting	14
Article 22.	Place of the Meeting	15
Article 23.	Right of attendance	15
Article 24.	Proxies for the General Meeting	16
Article 25.	Quorum	16
Article 26.	Chair and Secretary of the General Meeting	17
Article 27.	List of attendees	17
Article 28.	Content of Meetings	17
Article 29.	Shareholders' right to information	18
Article 30.	Powers of the General Meeting	18
Article 31.	Adoption of resolutions	20
Article 32.	Minutes of General Meetings	21

Chapter Two. The Board of Directors 21

Article 33. Nature 21

Article 33 bis. Remuneration 21

Article 34. Number and election 22

Article 35. Requirements to hold director status 23

Article 36. Term of office and renewal 23

Article 37. Vacancies 23

Article 38. Chair and Secretary of the Board 23

Article 39. Powers of the Chair 24

Article 39 bis. Lead Director 24

Article 40. Board meetings and calling 25

Article 41. Quorum and adoption of resolutions 25

Article 42. Proxy to attend Board meetings 25

Article 43. Powers of the Board 25

Article 44. Minutes of Board meetings 27

Chapter Three. The Executive Committee 28

Article 45. Creation and composition 28

Article 46. Meeting and powers 28

Article 47. Quorum and adoption of resolutions 28

Chapter Four. Board Committees 29

Article 48. Board Committees 29

Chapter Five. The Chief Executive Officer and the General Management 29

Article 49. The Chief Executive Officer 29

Article 50. General Management 30

Article 50 bis. 30

fiIfiWE IY FIT6TCI6W YE6R 6TD 6WWOC6fiIOT OF RESUWfiS 30

Article 51. Duration of the financial year 30

Article 52. Annual financial statements 30

Article 53. Allocation of results 31

Article 53 bis. 31

fiIfiWE Y DISSOWUfiIOT 6TD WIǪUID6fiIOT OF fiHE COMW6TY 31

Article 54. Grounds for dissolution 31

Article 55. Appointment of liquidators 32

Article 56. Liquidation phase 32

Article 57. Distribution of corporate assets 32

fiIfiWE I ‌GETER6W CH6R6CfiERISfiICS

‌Name, registered office, corporate purpose and duration of the company

‌Article 1. Name

The Company is called Banco Bilbao Vizcaya Argentaria, S.A. (hereinafter the Bank or the Company) and will be governed by the law, these Bylaws and other provisions applicable to it at any time.

‌Article 2. Registered office

The Bank has its registered office in the city of Bilbao (Bizkaia), 4, Plaza de San Nicolás, and may establish branches, agencies, delegations and representative offices anywhere in Spain or abroad, in accordance with the legal provisions in force.

The registered office may be changed within the same municipal district by resolution of the Board of Directors.

‌Article 3. Corporate purpose

The Bank's purpose is to carry out all kinds of activities, operations, acts, contracts and services within the banking business or directly or indirectly related to it, which are permitted or not prohibited by the provisions in force and supplementary activities.

Its corporate purpose also includes the acquisition, possession, use and disposal of securities, public offering of acquisition and sale of securities, as well as all types of holdings in any entity or company.

‌Article 4. Duration and commencement of operations

The duration of the Company is indefinite, and it may commence operations on the date on which the public deed of constitution is formalised.