

| BANCO BILBAO VIZCAYA ARGENTARIA SA (BBVA) | 14/03/2019 AGM | |
|---|---|---|
| 1.1 | Approve Financial Statements and its consolidated group. | For |
| 1.2 | Approve Non-Financial Statements | Oppose |
| 1.3 | Approve Allocation of the 2018 profit | For |
| 1.4 | Discharge the Board | For |
| 2.1 | Re-elect Carlos Torres Vila | Oppose |
| 2.2 | Elect Onur Genc | For |
| 2.3 | Re-elect Sunir Kumar Kapoor | For |
| 3 | Approve Remuneration Policy | Abstain |
| 4 | Approve of a maximum level of variable remuneration of up to 200% of the fixed component | For |
| 5 | Authorize Board to Ratify and Execute Approved Resolutions | For |
| 6 | Approve the Remuneration Report | Abstain |