Banco BBVA Argentina S A : Annual Shareholders' Meeting

SUMMARY OF BANCO BBVA ARGENTINA S.A. ("BBVA ARGENTINA") ANNUAL GENERAL ORDINARY / EXTRAORDINARY SHAREHOLDERS

MEETING HELD, ON FIRST CALL, ON APRIL 28, 2023.

Banco BBVA Argentina S.A.ʼs President, Lorenzo de Cristóbal de Nicolás, called the Meeting to order at 15.19 a.m., on April 28, 2023, and assumed the chairmanship of the Meeting.

According to the "Deposit of Shares and Record of Attendance at General Meetings" book, the Meeting held on first call, was attended by 8 shareholders, 3 per se and 5 represented by proxies, who registered a holding of 543,865,339 ordinary book-entry shares, with one vote per share and one peso par value each, representing an equal amount of capital stock in pesos, resulting in a presence of 88.76 % on a capital stock of pesos 612,710,079, thus complying with the legal and statutory quorum.

Félix Ariel Schmutz, certified public accountant, who attended on behalf of Bolsas y Mercados Argentinos S.A. and Joel Mainero, certified public accountant, on behalf of the Comisión Nacional de Valores (Argentine Securities and Exchange Commission or "CNV"), participated in the meeting.

Consequently, having complied with all of the legal and statutory requirements, the Chairman declared the Annual General Ordinary and Extraordinary Shareholders Meeting corresponding to the fiscal year 2022 officially open and the items provided for in the Agenda were considered, the voting of which originated the results informed below.

1°) APPOINTMENT OF TWO SHAREHOLDERS TO PREPARE AND SIGN THE MEETING MINUTES, TOGETHER WITH THE FIRST VICE PRESIDENT OF THE BOARD.

The majority of attending votes approved the appointment of Banco Bilbao Vizcaya Argentaria S.A. and BBV América S.L. proxies to prepare and sign the minutes together with the Board of Directors First Vice-president, Mr. Jorge Delfín Luna, considering the impossibility that the President of the Company signs the minutes because of his residence abroad, the proposal of the shareholder, ANSES FGS, Law 26,425, to be appointed for the subscription of the minutes was not approved.

The proposal of the shareholder Banco Bilbao Vizcaya Argentaria S.A., according to the following figures, was approved by a majority.

The counting of votes showed the figures mentioned below:

Positive votes: 498,584,701

Negative votes: 43,299,540

Abstentions: 1,981,098

2°) CONSIDERATION OF THE INTEGRATED ANNUAL REPORT, FINANCIAL STATEMENTS, SUPPLEMENTARY INFORMATION AND OTHER

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ACCOUNTING INFORMATION, REPORT OF THE SUPERVISORY COMMITTEE AND AUDITOR REPORT RELATED TO CORPORATE FISCAL YEAR NO. 148, ENDED ON DECEMBER 31, 2022.

The Integrated Annual Report, Financial Statements, supplementary information and other accounting information, Report of the Supervisory Committee and Auditor Reports related to corporate Fiscal Year No. 148, ended on December 31, 2022 were approved by the majority of votes attending the Meeting.

The counting of votes showed the figures mentioned below:

Positive votes: 541,523,059

Negative votes: 122,868

Abstentions:2,219,412

3°) CONSIDERATION OF THE MANAGEMENT OF THE BOARD OF DIRECTORS, GENERAL MANAGER AND THE SUPERVISORY COMMITTEE, CORRESPONDING TO THE FISCAL YEAR 148 ENDED DECEMBER 31, 2022.

The managements of the Board of Directors, General Manager and the Supervisory Committee during fiscal year 2022 were approved by the majority of attending votes.

The counting of votes showed the figures mentioned below:

Positive votes: 541,509,757

Negative votes: 131,613

Abstentions: 2,223,969

4°) CONSIDERATION OF THE RESULTS OF THE CORPORATE FISCAL YEAR N° 148, ENDED ON DECEMBER 31 2022. TREATMENT OF THE RETAINED RESULTS AS OF DECEMBER 31, 2022 IN THE AMOUNT OF AR$ 58,825,787,705.40. IT IS PROPOSED TO APPLY: A) AR$ 11,765,157,541.08 TO LEGAL RESERVE; B) AR$ 47,060,630,164.32 TO THE VOLUNTARY RESERVE FOR FUTURE DISTRIBUTION OF RESULTS PURSUANT THE ARGENTINE CENTRAL BANK RULES ON "DISTRIBUTION OF RESULTS", ORDERED TEXT.

The following was approved by the majority of the votes attending the Meeting: (a) the result of the fiscal year, that amounts to AR$ 58,814,984,594.58; (b) that the retained results as of December 31, 2022 in the amount of AR$ 58,825,787,705,40 shall be applied:

1. AR$ 11,765,157,541.08 to Legal Reserve; and (ii) AR$ 47,060,630,164.32 to voluntary reserve for future distribution of results, in accordance with the Ordered Text of the Argentine Central Bank Rules.

The counting of votes showed the figures mentioned below:

Positive votes: 541,665,823

Negative votes: 138,447

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Abstentions:2,061,069

5°) PARTIAL WRITE-OFF OF THE "OPTIONAL RESERVE FOR FUTURE DISTRIBUTIONS OF INCOME" IN THE AMOUNT OF AR$ 35,566,224,479 FOR THE DISTRIBUTION OF A DIVIDEND TO BE PAID IN CASH AND/OR MARKETABLE SECURITIES, THE LATTER UNDER THE TERMS APPROVED BY THE SHAREHOLDERS' MEETING DATED APRIL 29, 2022, ALL SUBJECT TO THE PRIOR AUTHORIZATION OF THE ARGENTINE CENTRAL BANK. DELEGATION TO THE BOARD OF DIRECTORS OF THE POWERS TO DETERMINE THE FORM, TERMS, NEGOTIABLE SECURITIES TO BE DELIVERED (IF ANY) AND OTHER TERMS AND CONDITIONS FOR THE PAYMENT OF DIVIDENDS TO THE SHAREHOLDERS.

It was approved by a majority of the attending votes as follows: a) the payment of a dividend in the amount of AR$ 35,566,224,479 (Pesos thirty five thousand, five hundred sixty-six million, two hundred twenty-four thousand, four hundred seventy-nine) in proportion to the nominal holding of each shareholder, an amount equivalent to AR$ 58.047 thousandths per share, through the partial write-off of the Optional Reserve for Future Distributions of Income; b) for the purposes of the authorization to be requested to the Argentine Central Bank, to quantify 40% of the amount that would have corresponded if the rules on "Distribution of Results" were applied, in the amount of AR$ 50,401,015,479 (Pesos fifty thousand four hundred one million, fifteen thousand four hundred seventy-nine); c) If the amount ultimately authorized by the Argentine Central Bank is less than AR$ 50,401,015,479 (Pesos fifty thousand four hundred one million fifteen thousand four hundred seventy-nine), it shall be applied, first to the payment of the balance pending payment of dividends previously declared referred to above, and the balance, to the payment of the new dividend declared at this Meeting. In the event that it is not possible to pay such new dividend in full, the amount of the dividend will be reduced to the amount that it is possible to pay, without, therefore, any balance remaining to be paid in the future, and the amount that it is not possible to pay will remain in the Optional Reserve for Future Distribution of Income; d) that, subject to the procedure to be duly informed, the payment of the dividend considered to non-resident shareholders may be made with marketable securities, all in accordance with the regulations in force. Notwithstanding the foregoing, it is proposed to grant them the option to express their disagreement, informing their decision to receive it in pesos, through the procedure to be duly informed; e) that the Board of Directors be granted the delegation of powers contemplated in this item of the Agenda, so that, in accordance with the Argentine Central Bank rules, once authorization has been obtained, it may determine the opportunity, modality, terms, marketable securities to be delivered (if any) and other terms and conditions for the payment of the dividends to the shareholders, as well as to designate authorized persons for the necessary filings before the corresponding agencies.

The counting of votes showed the figures mentioned below:

Positive votes: 498,356,992

Negative votes: 285,774

Abstentions:45,222,573

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6°) CONSIDERATION OF THE BOARD REMUNERATION CORRESPONDING TO THE FISCAL YEAR 148, ENDED ON DECEMBER 31, 2022.

The following issues were approved by the majority of the attending votes: a) the fees and remunerations received by the Directors during the fiscal year 148 ended on December 31, 2022 in the amount of AR$ 59,727,349.50; and b) Mr. Gustavo Adolfo Mazzolini Casas's waiver of his fees.

The counting of votes showed the figures mentioned below:

Positive votes: 498,151,849

Negative votes: 175,872

Abstentions:45,537,618

7°) CONSIDERATION OF THE SUPERVISORY COMMITTEE REMUNERATION CORRESPONDING TO THE FISCAL YEAR 148, ENDED ON DECEMBER 31, 2022.

The fees received by the members of the Supervisory Committee for fiscal year No. 148 ended December 31, 2022 for up to AR$ 5,818,308 were approved by a majority of the attending votes.

The counting of votes showed the figures mentioned below:

Positive votes: 541,451,446

Negative votes: 179,700

Abstentions:2,234,193

8°) DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS.

It was approved by the majority of votes attending the Meeting that the composition of the Board of Directors in seven Directors and three Alternate Directors be maintained.

The counting of votes showed the figures mentioned below:

Positive votes: 490,923,598

Negative votes: 6,645,363

Abstentions:46,296,378

9°) ELECTION OF DIRECTORS, AS APPROPRIATE, DEPENDING ON WHAT IS RESOLVED IN RESPECT OF THE PRECEDING POINT. AUTHORIZATION FOR CARRYING OUT THE PROCEEDINGS AND FILINGS AND REGISTRATION OF THE ADOPTED RESOLUTIONS.

The following issues were approved by the majority of attending votes:

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1. the certification required according to the recommendation of the Appointment and Remuneration Committee (insofar as the members of the Board are not included in the disqualifications provided for in the Argentine Law on Financial Institutions and that they maintain the conditions of legal ability, suitability, competence, probity, experience in financial activity and possibility of working, which were evaluated by the Argentine Central Bank).
2. Mr. Jorge Delfín Luna, Ms. Adriana María Fernández de Melero and Mr. Gustavo Alberto Mazzolini Casas are reelected as Directors until December 31, 2025;
3. Mr. Javier Pérez Cardete is elected as Director until December 31, 2025; and
4. Mr. Carlos Eduardo Elizalde is elected as Alternate Director, who will complete Mr. Javier Pérez Cardete's term of office until December 31, 2024;
5. Messrs. Luna, Mazzolini Casas and Elizalde have the status of non-independent for both local and foreign regulations, while Mrs. Fernández de Melero and Mr. Pérez Cardete have the status of independent for both local and foreign regulations; and
6. any of the Company s̓ Directors be authorized, with the broadest powers, to notarize and/or carry out any necessary and/or convenient act in order to implement and submit the resolutions approved by the Meeting before the CNV and proceed to the registration with the corresponding Public Registry in charge of the Inspección General de Justicia (companies registrations authority).

The counting of votes showed the figures mentioned below:

Positive votes: 491,075,917

Negative votes: 6,587,250

Abstentions:46,202,172

10°) ELECTION OF THREE REGULAR MEMBERS AND THREE ALTERNATE MEMBERS TO INTEGRATE THE SUPERVISORY COMMITTEE DURING THE CURRENT FISCAL YEAR.

The shareholder, Banco Bilbao Vizcaya Argentaria S.A., submitted the following proposal to form the Supervisory Committee for the fiscal year 2023:

1. the appointment of the following attorneys as regular members of the Supervisory Committee: Marcelino Agustín Cornejo, Gonzalo José Vidal Devoto and Vanesa Claudia Rodríguez.
2. the appointment of the following attorneys as alternate members of the Supervisory Committee: Julieta Paula Pariso, Lorena Claudia Yansenson and Magdalena Laudignon;
3. that in all cases the appointment be made for one fiscal year, i.e. until December 31, 2023; (d) to state for the record that all the proposed candidates have the status of independent according to the provisions of the CNV Rules; and (e) authorize the members of the Supervisory Committee to participate in the supervisory committees of other companies pursuant to the terms of Sections 298 and 273 of the General Corporations Law, without prejudice to the foregoing, they must maintain the strict level of confidentiality that corresponds to the corporate purpose of the Company.

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