| 1.1 | Approve the Annual Financial Statements | For |
| 1.2 | Approve Non-Financial Statements | For |
| 1.3 | Approve the Dividend | For |
| 1.4 | Approve the Management of Banco Bilbao Vizcaya Argentaria | For |
| 2.1 | Re-elect José Miguel Andrés Torrecillas - Vice Chair (Non Executive) | For |
| 2.2 | Re-elect Jaime Felix Caruana Lacorte - Non-Executive Director | For |
| 2.3 | Re-elect Belén Garijo López - Non-Executive Director | For |
| 2.4 | Re-elect Ana Cristina Peralta Moreno - Non-Executive Director | For |
| 2.5 | Re-elect Jan Paul Marie Francis Verplancke - Non-Executive Director | For |
| 2.6 | Elect Enrique Casanueva Nárdiz - Non-Executive Director | For |
| 2.7 | Elect Cristina de Parias Halcón - Non-Executive Director | For |
| 3 | Reduce Share Capital | For |
| 4 | Approval of a maximum level of variable remuneration of up to 200% of the fixed component of the total remuneration for Executive Directors | For |
| 5 | Delegation of Powers to Implement Agreements Adopted by Shareholders at the General Meeting | For |
| 6 | Approve the Remuneration Report | For |
