Summary of BBVA Argentina Shareholder Meeting

The BBVA Argentina Shareholder Meeting convened on April 28, 2026, with 88.67% of the capital stock represented. Key resolutions included the approval of the Integrated Annual Report and financial statements for the fiscal year ending December 31, 2025, along with the management reports of the Board of Directors and Supervisory Committee. The meeting approved the allocation of retained earnings, with AR$49,998,272,577 designated for the Legal Reserve and AR$199,993,090,308 for a voluntary reserve for future distributions. A partial write-off of the optional reserve, amounting to AR$63,057,000,000, was approved for dividend distribution, subject to Central Bank authorization. Board and Supervisory Committee remunerations for fiscal year 2025 were approved, as was the budget for the Audit Committee. The number of Board members was set at seven Directors and three Alternate Directors, with elections and re-elections conducted accordingly. The firm Pistrelli, Henry Martin y Asociados S.A. was appointed as the external auditor for the fiscal year 2026. Amendments to Article 15 of the Bylaws regarding corporate bond programs were also approved, granting the Board of Directors broader powers for issuing negotiable obligations.