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Banco BBVA Argentina S A : Annual Shareholders' Meeting

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

MEETING HELD, ON FIRST CALL, ON APRIL 26, 2024.

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Argentine Republic , Henry Martiny Asociados , Ariel Schmutz , Javier Rodrigo Si , Banco Bilbao Vizcaya Argentaria , Jorge Delf , Carlos Eduardo Elizalde , Gustavo Fabi , Ignacio Javier Lacasta Casado , Julieta Paula Pariso , Gonzalo Jos , Vanesa Claudia Rodr , Magdalena Laudignon , Gabriel Alberto Chauf , Gustavo Alberto Mazzolini Casas , Marcelino Agust , Lorena Claudia Yansenson , Bolsasy Mercados Argentinos , Javier Jos , Adriana Mar , Vidal Devoto , Fernando Ariel Paci , Lacasta Casado , Member Of The Supervisory Committee , Remuneration Committee , Audit Committee ,