Banco Bilbao Vizcaya Argentaria, S.A.at its AGM held on March 13, 2020 has approved the appointment of Mr. Raúl Catarino Galamba de Oliveira and Ms Ana Leonor Revenga Shanklin as new members of the Board of Directors, for the statutory period of three years, with the status of independent directors. The company also approved the appointment of Mr. Carlos Vicente Salazar Lomelín as new member of the Board of Directors, for the statutory period of three years, with the status of external director. The appointments of Mr. Raúl Catarino Galamba de Oliveira, of Ms Ana Leonor Revenga Shanklin and of Mr. Carlos Vicente Salazar Lomelín cover the vacancies of Mr. Tomás Alfaro Drake, Mr. José Manuel González-Páramo Martínez-Murillo and Mr. Carlos Loring Martínez de Irujo, effective from the present date, once the General Meeting has been held, as their re-election has not been submitted to the General Meeting.

The company also approved the payment of the final dividend for the year 2019 in an amount of EUR 0.16 per share, which will be paid to shareholders on 9 April 2020.