Balance Sheet at 31 December 2010 of BBVA

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c) Total remuneration by type of directorship: Type of director By company (thousands of Euros) By group (thousands of Euros) Executive 8,884 0 External Proprietary directors 0 0 External Independent directors 4,105 0 Other External 0 0 Total: 12,989 0 d) Regarding the attributable profit of the dominant company Total remuneration of all directors (€ k) 12,989 Total remuneration all directors / attributable profit of 0.3 dominant company (as a %) B.1.12 Identify the members of the senior management that are not also executive directors, and indicate the total remuneration accruing to their name during the year: Name VICENTE RODERO RODERO JUAN ASUA MADARIAGA JUAN IGNACIO APOITA GORDO EDUARDO ARBIZU LOSTAO JOSE MARIA GARCIA MEYER DONHER RAMON MARIA MONELL VALLS CARLOS TORRES VILA GREGORIO PANADERO ILLERA MANUEL GONZALEZ CID MANUEL CASTRO ALADRO JOSE BARREIRO HERNANDEZ IGNACIO DESCHAMPS GONZALEZ MANUEL SANCHEZ RODRIGUEZ Position SOUTH AMERICA SPAIN & PORTUGAL HUMAN RESOURCES & SERVICES LEGAL SERVICES, TAX SERVICES, AUDIT & COMPLIANCE GLOBAL RETAIL BUSSINES BANKING INNOVATION & TECHNOLOGY CORPORATE STRATEGY & DEVELOPMENT COMMUNICATIONS & BRANDING FINANCE DEPARTMENT RISKS WHOLESALE BANKING/ASSET MANAGEMENT MEXICO UNITED STATES Total remuneration senior management (€ K) 23,357 B.1.13 Identify on an aggregate basis whether there are ring-fencing or guarantee clauses in the event of 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.
severance or changes of control in favour of members of the senior management, including executive directors, of the company or of its group. Indicate whether these contracts must be disclosed and/or approved by the company or group governance bodies: Number of beneficiaries 13 Decision-making body approving the provisions Board of Directors YES Shareholders (at the General Shareholders’ Meeting) NO Is information about these provisions given to the shareholders at the General Shareholders’ Meeting? YES B.1.14. Indicate the process to establish remuneration of board members and the relevant bylaw clauses. Process to set the compensation of the members of the Board of Directors and by-law provisions The remuneration system for the board members’ pay as directors has to be approved by the board, pursuant to article 36 of the Board Regulations, at the proposal of the Remuneration committee, made up by external directors. Section b) of article 17 of the board regulations establishes that the board reserves the powers to approve the directors’ remuneration and any additional remuneration to executive directors for executive responsibilities and other terms and conditions that their contracts must include. Article 53 of the BBVA bylaws “Application of earnings” establishes the following: ´From the proceeds obtained during the financial year, the net profit shall be calculated by deducting all general expenses, interest, bonuses and taxes, as well as any sums that must be charged to provisions and depreciation. The resulting profit, after the allocations referred to in the previous paragraph, will be distributed in the following order: a) Appropriations to the reserves and provisions required by current legislation and, as may be the case, the minimum dividend contemplated in article 13 of the bylaws. b) Four per cent of the paid-up capital, at least, as a dividend for shareholders, in accordance with article 130 of the Companies Act. c) Four per cent of the paid-up capital as remuneration for the services of the board of directors and of the Executive committee, except where the board resolves to reduce that percentage participation in those years when it considers it appropriate to do so. The resulting figure shall be at the disposal of the board of directors for distribution amongst its members at such time, in such manner and in such proportion as the board may determine. The payment of said sum may be made in cash or, following an AGM resolution pursuant to the Companies Act, in shares or share options or through remuneration indexed to the value of the shares. The said sum may only be drawn after the shareholders have been allocated the minimum dividend of four per cent indicated in the previous paragraph.´ 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
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ARCOS GONZALEZ, FELIX ARTEKARITZA A
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BARRIONUEVO VACA, JOSE LUIS BLANCO
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COLL PEREZ-GRIFO, ANA MARTA COOP. O
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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 198 and 199: Description of the legal restrictio
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 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
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Page 226 and 227: egulators from Spain and abroad may
Page 228 and 229: established in the specific regulat
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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
Page 248 and 249: Resolution Three adopted by 95.29%.
Page 250 and 251: a) The transformation of listed com
Page 252 and 253: See section: B.1.3 Complies 12. Amo
Page 254 and 255: 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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