Banco BBVA Argentina S.A. announced that at the meeting held on June 24, 2022, the Board of Directors decided to replace Mr. Sr. Alfredo Castillo Triguero with Mr. Javier P rez Cardete, who was acting as Alternate Director and shall serve as Regular Director until the next General Meeting of Shareholders in accordance with Section 10 of the By-laws. At that Meeting, the Board decided to replace Mr. Alfredo Castillo Triguero with Mr. Javier P rez Cardete, on the CNV/BCRA Audit Committee, such Committee being composed as follows: Directors: Adriana Fern ndez de Melero; Javier P rez Cardete and Ernesto Mario San Gil.