Balance Sheet at 31 December 2010 of BBVA

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Description of the legal restrictions on the acquisition or transfer of shares in the company’s capital: Compliant with the provisions of articles 56 and following in Act 26/1988, 9th July, on discipline and oversight in financial institutions, amended by Act 5/2009, 29th June, which establishes that any individual or corporation, acting alone or in concert with others, intending to directly or indirectly acquire a significant holding in a Spanish financial institution (as defined in article 56 of the aforementioned Act 26/1998) or to directly or indirectly increase their holding in one in such a way that either the percentage of voting rights or of capital owned were equal to or more than 20, 30 or 50%, or by virtue of the acquisition, might take control over the financial institution, must first notify the Bank of Spain. The Bank of Spain will have 60 working days after the date on which the notification was received, to evaluate the transaction and, where applicable, challenge the proposed acquisition on the grounds established by law. A.11. Indicate whether the General Meeting has approved measures to neutralise a public takeover bid, pursuant to Act 6/2007.: NO If applicable, describe the approved measures and the terms on which the restrictions will become ineffective. B STRUCTURE OF THE COMPANY’S MANAGEMENT B.1. B.1.1. Board of Directors State the maximum and minimum number of Directors set forth in the By-Laws: Maximum number of directors 15 Minimum number of directors 5 B.1.2. Complete the following table identifying the members of the Board of Directors: Individual or corporate name of director FRANCISCO GONZALEZ RODRIGUEZ ANGEL CANO FERNANDEZ CARLOS LORING MARTINEZ DE IRUJO ENRIQUE MEDINA FERNANDEZ IGNACIO FERRERO JORDI Represent ative Position CHAIRMAN & CEO PRESIDENT COO Date of first appointment Date of last appointment Election procedure 28/01/2000 12/03/2010 VOTE AT GENERAL SHAREHOLDE RS’ MEETING 29/09/2009 12/03/2010 VOTE AT GENERAL SHAREHOLDE RS’ MEETING DIRECTOR 28/02/2004 18/03/2006 VOTE AT GENERAL SHAREHOLDE DIRECTOR RS’ MEETING 28/01/2000 13/03/2009 VOTE AT GENERAL SHAREHOLDE DIRECTOR RS’ MEETING 28/01/2000 12/03/2010 VOTE AT GENERAL SHAREHOLDE RS’ MEETING WARNING: The English version is only a translation of the original in Spanish for information purposes. In case of a discrepancy, the Spanish original prevails.
JOSE ANTONIO DIRECTOR 28/02/2004 13/03/2009 VOTE AT FERNANDEZ GENERAL SHAREHOLDE RIVERO RS’ MEETING JOSE DIRECTOR 28/01/2000 13/03/2009 VOTE AT MALDONADO GENERAL SHAREHOLDE RAMOS RS’ MEETING JUAN CARLOS DIRECTOR 28/01/2000 18/03/2006 VOTE AT ALVAREZ GENERAL SHAREHOLDE MEZQUIRIZ RS’ MEETING RAFAEL DIRECTOR 16/03/2007 16/03/2007 VOTE AT BERMEJO GENERAL SHAREHOLDE BLANCO RS’ MEETING RAMON DIRECTOR 28/01/2000 12/03/2010 VOTE AT BUSTAMANTE Y GENERAL SHAREHOLDE DE LA MORA RS’ MEETING SUSANA DIRECTOR 28/05/2002 18/03/2006 VOTE AT RODRIGUEZ GENERAL SHAREHOLDE VIDARTE RS’ MEETING DIRECTOR 18/03/2006 18/03/2006 VOTE AT TOMAS ALFARO GENERAL DRAKE SHAREHOLDE RS’ MEETING Total Number of Directors 12 Indicate which directors have left their seat on the board during the period: Individual or corporate name of the Director Status of director at the time of vacancy Date of vacancy ROMAN KNÖRR BORRAS INDEPENDENT 23/MAR/2010 WARNING: The English version is only a translation of the original in Spanish for information purposes. In case of a discrepancy, the Spanish original prevails.
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For the year ended December 31, 201
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Translation of financial statements
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The table below outlines the financ
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The breakdown, by transaction type
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2009 Unrealized Gains Millions of E
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11. LOANS AND RECEIVABLES 11.1. BRE
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Additionally, this heading of the a
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As of December 31, 2010 and 2009 th
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As of December 31, 2010 and 2009, t
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15. INVESTMENTS 15.1. INVESTMENTS I
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The changes in 2010 and 2009 in the
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16. TANGIBLE ASSETS As of December
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directives and regulations and by T
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In addition to the income tax recog
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20.2. DEPOSITS FROM CREDIT INSTITUT
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The changes in 2010 and 2009 in the
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This heading of the balance sheet i
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22. PENSION AND OTHER COMMITMENTS T
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The defined benefit commitments as
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• Other commitments with employee
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22.2.3. Summary of effects on profi
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24. SHARE PREMIUM The amounts under
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The percentages of treasury stock h
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29. FINANCIAL GUARANTEES AND DRAWAB
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The amounts recognized in equity in
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38. NET GAINS (LOSSES) ON FINANCIAL
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Equity-instrument-based employee re
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43. IMPAIRMENT LOSSES ON FINANCIAL
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48. ACCOUNTANT FEES AND SERVICES Th
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50. REMUNERATION OF THE BANK’S DI
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The number of “theoretical shares
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APPENDICES 112
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BANCO BILBAO VIZCAYA ARGENTARIA, S.
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APPENDIX II. Additional information
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Additional Information on Consolida
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APPENDIX III. Additional informatio
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APPENDIX V. Changes and notificatio
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APPENDIX V. Changes and notificatio
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APPENDIX VI. Fully consolidated sub
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APPENDIX VIII: Information on data
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B) DEBIT OPERATIONS Millions of Eur
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Appendix X. Balance sheets as of De
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APPENDIX XII. List of Agents 3U EMP
Page 148 and 149: ARCOS GONZALEZ, FELIX ARTEKARITZA A
Page 150 and 151: BARRIONUEVO VACA, JOSE LUIS BLANCO
Page 152 and 153: COLL PEREZ-GRIFO, ANA MARTA COOP. O
Page 154 and 155: EUROCONSULTING ECONOMISTAS, S.L. FE
Page 156 and 157: GESTION DE INVERSIONES Y PROMOCIONE
Page 158 and 159: INVERSIONES BARCARES 55, S.L. JAURE
Page 160 and 161: MARTINEZ FERNANDEZ, HECTOR MAYORDOM
Page 162 and 163: ORRIOLS GESE, JORDI PASOCORRECTO, S
Page 164 and 165: ROJAS ALBENDIN, S.L. RUIZ-ESTELLER
Page 166 and 167: SUBCONTAB, S.L. TORRICO Y SALMERON,
Page 168 and 169: APPENDIX XIII. Balance Sheet of Ban
Page 170 and 171: APPENDIX XIV. Years in which the di
Page 172 and 173: Deposits from customers Redeemable
Page 174 and 175: Mortgage-backed bonds Non-current a
Page 176 and 177: BANCO BILBAO VIZCAYA ARGENTARIA, S.
Page 178 and 179: inflation, this is forcing the auth
Page 180 and 181: 6. COMMON STOCK AND TREASURY STOCK
Page 182 and 183: The grievances and complaints handl
Page 184 and 185: Development of virtual banking In 2
Page 186 and 187: Development and coordination of Inn
Page 188 and 189: 12. OTHER INFORMATION AND SUBSEQUEN
Page 190 and 191: Termination of Directorship Directo
Page 192 and 193: ANNUAL CORPORATE GOVERNANCE REPORT
Page 194 and 195: A.3. Complete the following tables
Page 196 and 197: 24/MAY/2010 9/JUN/2010 24/JUN/2010
Page 200 and 201: B.1.3.Fill in the following tables
Page 202 and 203: Name of director (person or company
Page 204 and 205: B.1.8. List, where applicable, any
Page 206 and 207: c) Total remuneration by type of di
Page 208 and 209: Article 50 b of the BBVA bylaws est
Page 210 and 211: 4. Propose the senior management re
Page 212 and 213: Should the board decide against the
Page 214 and 215: . Matters on which a tie-breaking v
Page 216 and 217: NO Identify, if applicable, the per
Page 218 and 219: Amount of non-audit work / Aggregat
Page 220 and 221: B.2. Committees of the Board of Dir
Page 222 and 223: Article 32. Composition The Appoint
Page 224 and 225: The Remuneration committee shall me
Page 226 and 227: egulators from Spain and abroad may
Page 228 and 229: established in the specific regulat
Page 230 and 231: Name of committee Brief description
Page 232 and 233: Bank or companies of its Group hold
Page 234 and 235: This organisational set-up is suppl
Page 236 and 237: MARKET RISK: This risk arises as a
Page 238 and 239: Liquidity risk. Liquidity risk is t
Page 240 and 241: Risk materialised in the financial
Page 242 and 243: During the first half of the year,
Page 244 and 245: On second summons, twenty-five perc
Page 246 and 247: the General Meeting as established
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Resolution Three adopted by 95.29%.
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a) The transformation of listed com
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See section: B.1.3 Complies 12. Amo
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See sections: B.1.28 and B.1.30 Com
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34. Directors who give up their pla
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4.- Propose the remuneration policy
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a) To monitor the preparation and t
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G OTHER INFORMATION OF INTEREST If
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(3) Roman Knörr Borrás, who stood
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The provisions registered as of Dec
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Balance Sheet at 31 December 2010 of BBVA

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