FIVE.- |
Delegation of powers to 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. |
SIX.- |
Consultative vote on the Annual Report on the Remuneration of Directors of Banco Bilbao Vizcaya Argentaria, S.A.
|
* * * * * *
SUPPLEMENT TO THE CALLING AND PRESENTATION OF PROPOSED RESOLUTIONS
Pursuant to the Corporate Enterprises Act, shareholders representing, at least, three percent of the share capital may: (i) request the
publication of a supplement to the calling of the Meeting, including one or more items on the agenda, provided that the new items are accompanied by substantiation or, as appropriate, a substantiated proposed resolution; and (ii) submit
substantiated proposed resolutions on matters already included or that should be included on the agenda.
These rights must be exercised by
duly certified notice to the Company, which must be received at the registered office, at Plaza de San Nicolás, 4, 48005, Bilbao, within five days following publication of this calling.
ATTENDANCE
Pursuant to the Companys Bylaws,
holders of 500 or more shares are entitled to attend the General Meeting when these shares are on record in the corresponding accounting register at least five days before the scheduled date of the General Meeting.
As the Annual General Meeting is likely to be held on second call, pursuant to Article 517 of the Corporate Enterprises Act, shareholders must have shares registered
in their name no later than March
10, 2024, in order to be able to participate in and vote at the Meeting.
The Company will issue a personalized attendance card indicating the number of shares held to each shareholder entitled to attend who so requires it,
giving them access to the venue where the General Meeting is to be held. Requests may be sent to the Shareholder Office, or made via the Companys corporate website (www.bbva.com) or
at any BBVA branch office in Spain.
Holders of a lower number of shares may group together to reach at least that number of shares,
appointing a representative. To do this, shareholders must request the corresponding group card, available at any BBVA branch office in Spain.
In order to confirm the identity of shareholders, or their valid proxies, on entering the venue where the General Meeting is to be held, attendees
will be asked to present their attendance card, documents verifying their status as proxy, where applicable, and their Spanish national identity document or any other official document generally accepted for such purposes.
REMOTE ATTENDANCE
The Company has agreed that, in
accordance with Article 21 of its Companys Bylaws, attendance to the General Meeting may also take place via remote means.
Remote
attendance will take place through the Remote Attendance Portal, accessible via the Companys corporate website (www.bbva.com) and online banking website (www.bbva.es), in accordance with the timeframes and in the format described below. It is envisaged that the General Meeting will be broadcasted live on the Companys corporate website (www.bbva.com).
In order to
verify the identity of the attendees at the General Meeting, and to guarantee that shareholders can properly exercise their rights, shareholdersor their valid proxieswho wish to attend the General Meeting remotely (hereinafter, remote
attendees) must register and confirm their
This English version is a translation of the original in Spanish
for information purposes only. In case of discrepancy, the Spanish original will prevail.