Banco Bilbao Vizcaya Argentaria, S.A. BBVA's Board of Directors, in its meeting held on 26 April 2024, has approved changes to the composition of its committees, which will be composed of the following directors: Mr. Enrique Casanueva Nárdiz, Member of Audit Committee and Risk and Compliance Committee; Mr. Jaime Caruana Lacorte, Mrs. Belén Garijo López and Mrs. Cristina de Parias Halcón, Member of Appointments and Corporate Governance Committee; Mrs. Ana Revenga Shanklin, Chair of Remuneration Committee; Technology and Cybersecurity Committee: Chair: Mr. Carlos Torres Vila; Members:Mr. Raúl Galamba de Oliveira, Mrs. Cristina de Parias Halcón, Mrs. Ana Revenga Shanklin, Mr. Jan Verplancke. Details of Committee: Executive Committee: Chair: Mr. Carlos Torres Vila, Members: Mr. Onur Genç, Mr. José Miguel Andrés Torrecillas, Mr. Jaime Caruana Lacorte Mrs. Belén Garijo López; Audit Committee: Chair: Mr. José Miguel Andrés Torrecillas, Members: Mr. Enrique Casanueva Nárdiz, Mrs. Sonia Dulá, Mrs. Connie Hedegaard Koksbang Mrs. Lourdes Máiz Carro, Mrs. Ana Peralta Moreno; Risk and Compliance Committee: Chair: Mr. Raúl Galamba de Oliveira, Members: Mr. Jaime Caruana Lacorte, Mr. Enrique Casanueva Nárdiz, Mrs. Sonia Dulá, Mrs. Ana Revenga Shanklin; Appointments and Corporate Governance Committee: Chair: Mr. José Miguel Andrés Torrecillas, Members: Mr. Jaime Caruana Lacorte, Mr. Raúl Galamba de Oliveira Mrs. Belén Garijo López, Mrs. Cristina de Parias Halcón; Remuneration Committee: Chair: Mrs. Ana Revenga Shanklin, Members: Mrs. Lourdes Máiz Carro, Mrs. Ana Peralta Moreno, Mr. Carlos Salazar Lomelín, Mr. Jan Verplancke; Technology and Cybersecurity Committee: Chair: Mr. Carlos Torres Vila, Members: Mr. Raúl Galamba de Oliveira, Mrs. Cristina de Parias Halcón, Mrs. Ana Revenga Shanklin, Mr. Jan Verplancke.