BBAR · Banco BBVA Argentina S.A.

The Annual General Ordinary and Extraordinary Shareholders' Meeting of Banco BBVA Argentina S.A., held on April 28, 2026, with 88.67% quorum, approved all key proposals by overwhelming majorities, signaling strong shareholder alignment. Financially, the FY2025 results showed a robust net profit of AR$249.99 billion, allocated conservatively with nearly 20% to legal reserves and the balance to voluntary reserves for future distributions, enhancing capital stability. The approval of a AR$63.06 billion dividend from optional reserves (equivalent to AR$69.01 billion as of March 31, 2026, adjusted for inflation) provides direct shareholder returns, contingent on Central Bank approval, with the board delegated full discretion on execution, including cash or in-kind forms. Governance changes refreshed the board with seven regular and three alternate directors, promoting continuity via re-elections while introducing Carlos Eduardo Elizalde as a regular director; independent status was noted for key members. The supervisory committee was fully renewed with BBVA-nominated independents over ANSES proposals, ensuring oversight continuity. Auditor retention and remuneration reflect trust in financial reporting. The bylaws amendment broadens board authority for negotiable obligations under Law 23,576, streamlining future debt issuances without shareholder votes, potentially improving capital market agility. Director and committee fees were ratified, though ANSES abstained on future advances, indicating minor dissent. Overall, these resolutions position BBVA Argentina for sustained growth and shareholder value in a regulated banking environment.