Company Secretary Change

Banco Bilbao Vizcaya Argentaria SA
26 April 2006









Banco Bilbao Vizcaya Argentaria S.A., pursuant to the provisions of article 82
of the Spanish Securities Market Act, proceeds by means of the present document
to notify the following:



                              RELEVANT EVENT





In the meeting held today, the Board of Directors approved the following
changes, as a consequence of the modification of its composition due to the
incorporation of Mr. Tomas Alfaro Drake and the resignation of Mr. Jose Maria
San Marti Espinos: Mr. Ignacio Ferrero Jordi Hill becomes a member of the
Executive Committee, resigning as member of the Audit and Compliance Committee,
as provided by the Board of Directors' regulation; Mr. Tomas Alfaro Drake
becomes a member of the Audit and Compliance Committee, and Mr. Carlos Loring
Martinez de Irujo becomes Chairman of the Appointments and Remuneration
Committee.





                                                          Madrid, April 25, 2006




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