BANCO BBVA ARGENTINA S. A.

Proposals of motion for the Annual General Ordinary and Extraordinary Shareholders

Meeting to be held on April 20, 2021 at 11 a.m.

  1. Holding of the remote Meeting in accordance with the CNV General Resolution No. 830/2020.
    It is proposed that the Meeting be held as a remote Meeting, in accordance with the CNV General Resolution N° 830/2020.
  2. Appointment of two shareholders to prepare and sign the Meeting minutes, together with the First Vice President of the Board.
    It is proposed to the Meeting that any two of the attending shareholders be appointed to sign the Minutes together with the First Vice President of the Board.
  3. Consideration of the Integrated Report, Financial Statements, Supplementary Information and other Accounting Information, Report of the Supervisory Committee and Auditor Report related to corporate Fiscal Year No. 146, ended on December 31, 2020. The documents to be considered in this item of the Agenda are published in the Bolsas y Mercados Argentinos web, and that of the National Securities Commission (the "CNV").
    The Board of Directors expects the Company Annual General Ordinary and Extraordinary Shareholders Meeting to approve the documents submitted for its

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consideration.

  1. Consideration of the management of the Board of Directors, General Manager and the Supervisory Committee, in relation with the corporate Fiscal Year N° 146, ended on December 31, 2020.

To the date hereof, the members of the Board of Directors are as follows:

President

María Isabel Goiri Lartitegui

First Vice President

Jorge Delfín Luna

Second Vice President

Alfredo Castillo Triguero

Directors

Juan Manuel Ballesteros Castellano

Oscar Miguel Castro

Gabriel Eugenio Milstein

Adriana María Fernández de Melero

Alternate Directors

Gabriel Alberto Chaufán

Gustavo Alberto Mazzolini Casas

Javier Pérez Cardete

To the date hereof the General Manageris Martín Ezequiel Zarich.

The Board of Directors does not submit any proposal on this item and expects that the

Shareholders approve its management.

To the date hereof, the members that form the Supervisory Committee or Statutory

Auditors Committee are as follows:

Regular Member of the

Mario Rafael Biscardi

Statutory Auditors Committee

Alejandro Mosquera

Gonzalo José Vidal Devoto

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Alternate Members of the

Julieta Paula Pariso

Statutory Auditors Committee

Lorena Claudia Yansenson

Daniel Oscar Celentano

The Board of Directors does not summit any proposals on this item and expects the Shareholders to approve their management.

  1. Consideration of the results of the corporate Fiscal Year N° 146, ended on December 31, 2020. Consideration of the not-classified results as of December 31, 2020 that reflect a negative balance of AR$ 29,431,352,199.86. Proposal to absorb the amount of AR$ 29,431,352,199.86 of the voluntary reserve for future distribution of results, the balance of which amounts to AR$ 55,727,557,543.48 as of December 31, 2020.
    In accordance with the resolutions adopted in the Board meeting held on March 9, 2021, the results of the fiscal year ended on December 31, 2020 amount to AR$ 12,044,576,733.32 and the Board proposes the treatment of the total amount of the not classified results as of December 31, 2019, which show a negative balance of AR$ 29,431,352,199.86 as a consequence of the adjustment for inflation carried out as from the fiscal year ended on December 31, 2020 and to absorb the accumulated loss totally for the amount of AR$ 29,431,352,199.86 of the voluntary reserve for future distribution of results, the balance of which amounts to de AR$ 55,727,557,543.48 as of December

31, 2020.

The Board of Directors expects the Company Annual General Ordinary and Extraordinary

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Shareholders Meeting to approve the documents submitted for its consideration.

  1. Partial write-off of the voluntary reserve fund, for future profit distributions, to apply the amount of AR$ 7,000,000,000 to the payment of a cash dividend subject to the prior authorization of the Central Bank of the Argentine Republic. Delegation to the Board of the powers for its implementation and for determination of the date on which it shall be put at disposal of the Shareholders.
    In accordance with the resolutions adopted in the Board meeting held on March 9, 2021, the Board proposes to apply the amount of AR$ 7,000,000,000 to the payment of a cash dividend subject to the prior authorization of the Argentine Central Bank by the write-off of the voluntary reserve for future distribution of results. The dividends distribution shall be updated by the use of the price index corresponding to March, 2021, pursuant to the

CNV General Resolution 777/18.

The amount of AR$ 7,000,000,000 originates from results accrued in fiscal years commenced prior to January 1, 2018 reason why it is not subject to the 7% withholding tax established in section 97 of the Income Tax Law, Ordered Text 2019. Likewise, the before mentioned distribution is not subject to the 35% withholding tax sets forth in section 74 of the Income Tax Law, Order Text 2019, since the dividends to be distributed do not exceed the profits determined on the base of the application of the general rules of said law.

The Board of Directors expects the Company Annual General Ordinary and Extraordinary Shareholders Meeting to approve the documents submitted for its consideration.

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  1. Consideration of the Board remuneration corresponding to the Fiscal Year No 146, ended on December 31, 2020.
    The Board of Directors proposes to pay to the Directors as fees for the duties performed during the fiscal year ended on December 31, 2020, the amount of AR$ 33,020,687.91 par value, which figure as expressed in uniform currency as of December 31, 2020 amounts to AR$ 39,181,204.96.
    It is left on records that said proposal has the favorable opinion of the Company Audit Committee and the Appointment and Remuneration Committee.
    The Board of Directors expects the Company Annual General Ordinary and Extraordinary Shareholders Meeting to approve the documents submitted for its consideration.
  2. Consideration of the Supervisory Committee remuneration corresponding to the Fiscal Year No 146, ended on December 31, 2020.

The Board of Directors proposes that Supervisory Committee fees as remuneration for the duties performed during the fiscal year ended on December 31, 2020 be fixed in the amount of AR$ $ 2.586.885, (par value).

The Board of Directors expects the Company Annual General Ordinary and Extraordinary Shareholders Meeting to approve the documents submitted for its consideration.

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Banco BBVA Argentina SA published this content on 31 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 March 2021 13:19:01 UTC.