Any shareholder may vote over this website and be considered in attendance for the purposes of constituting the General Meeting.

Shareholders owning 500 or more shares who wish to give their proxy to a third party to attend the General Meeting may appoint their representative over this website, using the proxy form.

Holders of less than 500 shares who wish to do so may group together until they jointly hold at least that number of shares, and appoint a representative.

The information below is important if you wish to vote and confer proxy online.

1. Only online votes and proxies received until 12:00 noon of the day before the date when General Meeting is to be held at first summons can be accepted.
2. Personal attendance at the General Meeting by the shareholder who previously voted or conferred proxy by remote communication will leave such vote or proxy null and void.
3. You may only vote once online. If you wish to change your vote, you may request and hand in a duplicate of the Card in any branch office.
4. Should shareholders have conferred proxy online and wish to change their representative or to vote electronically, they may appoint another person or vote electronically, provided they first confirm revocation of the previous proxy, following the website instructions.
5. Should shareholders vote remotely and confer a proxy, the remote vote will prevail.
6. Shareholders have exclusive responsibility for the custody of their password for access to the Voting/Proxy Service electronically for the 2021 BBVA General Meeting.
7. The Bank may not be held responsible for any Service non-compliance, amendment or suspension that cannot reasonably be considered within its control, whether these be technical, security, control or of any other kind, duly substantiated.
8. BBVA may not be held responsible for any damages that the shareholder may incur when: a) the password and/or code are used by another person, however such person came to know or possess them, unless the Bank has been notified of their loss, theft and/or improper takeover; b) the shareholder has made a mistake in a command; and c) security errors or failures are caused by improper use or erroneous operation of the shareholder’s systems.

© Banco Bilbao Vizcaya Argentaria, S.A. 2021