| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT REPORTS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 |
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| 2 |
APPROVAL OF THE NON-FINANCIAL INFORMATION REPORT OF THE BANCO BILBAO VIZCAYA ARGENTARIA GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 |
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| 3 |
APPROVAL OF THE ALLOCATION OF RESULTS FOR THE 2025 FINANCIAL YEAR |
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| 4 |
APPROVAL OF THE CORPORATE MANAGEMENT DURING THE 2025 FINANCIAL YEAR |
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| 5 |
RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTORS - "SONIA LILIA DULA" |
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| 6 |
RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTORS - "RAUL CATARINO GALAMBA DE OLIVEIRA" |
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| 7 |
RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTORS - "ANA LEONOR REVENGA SHANKLIN" |
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| 8 |
RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTORS - "CARLOS VICENTE SALAZAR LOMELIN" |
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| 9 |
APPOINTMENT OF MEMBER TO THE BOARD OF DIRECTORS - "JORGE MONTALBO TODOLI" |
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| 10 |
AUTHORISATION TO THE BOARD OF DIRECTORS, WITH EXPRESS POWERS OF SUB-DELEGATION, TO ISSUE CONTINGENTLY CONVERTIBLE SECURITIES INTO BBVA SHARES AND THAT CAN QUALIFY AS CAPITAL INSTRUMENTS (COCOS), FOR A PERIOD OF FIVE YEARS, UP TO A MAXIMUM AMOUNT OF EIGHT BILLION EUROS (EUR 8,000,000,000), AUTHORISING (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) |
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| 11 |
AUTHORIZATION FOR THE COMPANY TO CARRY OUT THE DERIVATIVE ACQUISITION OF ITS OWN SHARES, DIRECTLY OR THROUGH GROUP COMPANIES, SETTING THE LIMITS OR REQUIREMENTS THEREON AND CONFERRING ON THE BOARD OF DIRECTORS THE POWERS NECESSARY TO EXECUTE THE ACQUISITION |
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| 12 |
APPROVAL OF THE REDUCTION OF THE SHARE CAPITAL OF THE BANK, IN UP TO A MAXIMUM AMOUNT OF 10% OF THE SHARE CAPITAL AS OF THE DATE OF THE RESOLUTION, THROUGH THE REDEMPTION OF OWN SHARES PURCHASED FOR THE PURPOSE OF BEING REDEEMED, AUTHORISING THE BOARD OF DIRECTORS TO IMPLEMENT THE SHARE CAPITAL (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) |
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| 13 |
APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A., AND THE MAXIMUM NUMBER OF SHARES TO BE DELIVERED, AS THE CASE MAY BE, AS A RESULT OF ITS IMPLEMENTATION |
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| 14 |
APPROVAL OF A MAXIMUM LEVEL OF VARIABLE REMUNERATION OF UP TO 200% OF THE FIXED COMPONENT OF THE TOTAL REMUNERATION FOR A CERTAIN GROUP OF EMPLOYEES WHOSE PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT IMPACT ON BANCO BILBAO VIZCAYA ARGENTARIA, S.A.'S OR ON ITS GROUP'S RISK PROFILE |
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| 15 |
RE-ELECTION OF ERNST & YOUNG, S.L. AS THE AUDITORS OF ACCOUNTS FOR BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEAR 2026 |
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| 16 |
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 SHAREHOLDERS' MEETING |
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