Changes in BBVA’s Board of Directors

Summary by AI ^BETAClose X

Banco Bilbao Vizcaya Argentaria, S.A. (BBVA) announced changes to the composition of its Audit Committee, Remuneration Committee, and Risk and Compliance Committee following a Board of Directors meeting on April 29, 2026. The Audit Committee will be chaired by José Miguel Andrés Torrecillas, the Remuneration Committee by Ana Revenga Shanklin, and the Risk and Compliance Committee by Raúl Galamba de Oliveira. The compositions of the Executive Committee, Appointments and Corporate Governance Committee, and Technology and Cybersecurity Committee remain unchanged.

Disclaimer*

Banco Bilbao Vizcaya Argentaria SA

30 April 2026

Banco Bilbao Vizcaya Argentaria, S.A. (BBVA), in compliance with the Securities Exchange legislation, hereby files

OTHER RELEVANT INFORMATION

BBVA's Board of Directors, in its meeting held on 29 April 2026, has approved to modify the composition of some of its committees, which will be composed of the following directors:

Audit Committee:

Chair:

José Miguel Andrés Torrecillas

Members:

Enrique Casanueva Nárdiz

Sonia Dulá

Connie Hedegaard Koksbang

Jorge Montalbo Todolí

Remuneration Committee:

Chair:

Ana Revenga Shanklin

Members:

Sonia Dulá

Ana Peralta Moreno

Carlos Salazar Lomelín

Jan Verplancke

Risk and Compliance Committee:

Chair:

Raúl Galamba de Oliveira

Members:

Jaime Caruana Lacorte

Enrique Casanueva Nárdiz

Ana Peralta Moreno

Ana Revenga Shanklin

The composition of the Executive Committee, the Appointments and Corporate Governance Committee, and the Technology and Cybersecurity Committee does not suffer changes.

Madrid, 30 April 2026

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