The Board of Directors of Banco BBVA Argentina S.A. accepted the resignation of the Regular Director Juan Manuel Ballesteros Castellano as from the next Meeting of Shareholders, whereby a new member shall be appointed to replace him. Moreover, Banco Bilbao Vizcaya Argentaria S.A. notified the Board of Directors its intention to appoint two new regular directors, Mr. Ernesto Mario San Gil and Mrs. Nuria Alonso Jiménez during the next Extraordinary General Meeting of Shareholders to be held on April 20th 2021.