BBVA Argentina Bank S.A. - Convening of General Ordinary and Extraordinary Shareholders Meeting

BBVA Argentina Bank S.A. is convening a General Ordinary and Extraordinary Shareholders Meeting on April 28, 2026. The meeting will address the approval of the Integrated Annual Report, Financial Statements, and related reports for the fiscal year ended December 31, 2025. Key agenda items include the consideration of the Board of Directors' and Supervisory Committee's management, the treatment of retained earnings, and the proposed distribution of a dividend. Shareholders will also vote on the remuneration of the Board and Supervisory Committee, determine the number of Board members, and elect new Directors and Supervisory Committee members. Additionally, the agenda includes the appointment of an independent accountant for the current fiscal year and the allocation of a budget for the Audit Committee. A significant item is the proposed amendment to Article 15, subsection L, of the bylaws concerning corporate bond programs, with authorization for the Board of Directors to approve a consolidated text of the Bylaws. Detailed procedures for shareholder attendance, including documentation requirements and proxy submissions, are outlined. The meeting will be held in person at Av. Córdoba 111, 1st floor, Autonomous City of Buenos Aires.