Balance Sheet at 31 December 2010 of BBVA

the General Meeting as established under article 18 of the General Meeting regulations.
The right to information may be exercised through the company website, which shall publish
the lines of communication open between the company and its shareholders and explain how
shareholders may exercise their right. It shall indicate the postal and email addresses to
which shareholders may send their requests and queries.
The General Meetings the Company holds may be attended by anyone owning the minimum
number of shares established in the Bylaws, providing that, five days before the date on
which the General Meeting is to be held, their ownership is recorded on the corresponding
company ledgers and they retain at least this same number of shares until the General
Meeting is actually held. Holders of fewer shares may group together until achieving the
required number, appointing a representative.
The bylaws establish that shareholders may vote on proposals on matters in the agenda
items at any kind of General Meeting by proxy or by post, e-mail or any other remote means
of communication, provided the voter’s identity is duly guaranteed in the manner described in
sections E.4, E.9 and E.10 of this report and articles 8 to 10 of the General Meeting
Regulations. The General Meetings shall be held in such fashion as to guarantee the
shareholders’ participation and exercise of political rights. The Company shall take such
measures as it deems necessary to preserve the proper order in running the General
Meeting.
Proper means of surveillance, protection and law enforcement shall be established for each
General Meeting. These will include such entrance control and identification systems as may
be deemed suitable at any time in view of the circumstances under which the sessions are
held.
The General Meeting regulations contain clauses on how the attendance list is to be drawn
up, how the Meetings are to be organised and how the proposed resolutions are to be voted
in such a way as to guarantee the smooth running of the General Meetings.
E.6. Indicate the amendments, if any, made to the Regulations for the General Shareholders’ Meeting
during the fiscal year.
There have been no changes to the General Meeting Regulations during 2010.
E.7. Indicate the data on attendance at the general shareholders’ meetings held during the fiscal year
referred to in this report:
Date of % of shareholders
Attendance data
% of
% voto a distancia Total
General
Shareholder
s’ Meeting
present in person shareholders
represented by
proxy
Vote by
electronic
means
Others
12/03/2010 2.350 36.880 0.030 20.050 59.310
E.8. Briefly describe the resolutions adopted by the shareholders acting at the general shareholders’
meetings held during the fiscal year to which this report refers and the percentage of votes by which
each resolution was passed.
A summary is given below of the resolutions adopted at the AGM, 12th March 2010, along with the
percentage of votes by which each was passed.
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.