Balance Sheet at 31 December 2010 of BBVA

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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.
ITEM ONE.- Examination and approval, where forthcoming, of the annual accounts and management report for Banco Bilbao Vizcaya Argentaria, S.A. and its consolidated financial group. Application of earnings; dividend payout. Approval of corporate management. All these refer to the year ended 31st December 2009. Resolution One adopted by 95.12%. - Number of votes issued: 2,222,959,823 - Number of votes in favour: 2,114,428,733 - Number of votes against: 16,454,945 - Number of abstentions: 92,076,145 ITEM TWO.- Adoption of the following resolutions on ratification and re-election of Board members: 2.1.- Re-election of Francisco González Rodriguez 2.2.- Ratification and re-election of Ángel Cano Fernández 2.3.- .- Re-election of Ramón Bustamante y de la Mora 2.4.- Re-election of Ignacio Ferrero Jordi Pursuant to paragraph 2 of article 34 of the Company Bylaws, determination of the number of directors at whatever it may be at the moment according to the resolutions adopted under this agenda item, of which the General Meeting will be apprised for all due effects. Resolution 2.1 adopted by 93.42%: - Number of votes issued: 2,222,959,823 - Number of votes in favour: 2,076,628,600 - Number of votes against: 64,634319 - Number of abstentions: 81,696,904 Resolution 2.2 adopted by 95.20%: - Number of votes issued: 2,222,959,823 - Number of votes in favour: 2,116,161,650 - Number of votes against: 27,675,443 - Number of abstentions: 79,122,730 Resolution 2.3 adopted by 95.03%: - Number of votes issued: 2,222,959,823 - Number of votes in favour: 2,112.494,575 - Number of votes against: 31,064,886 - Number of abstentions: 79,400,362 Resolution 2.4 adopted with a 95.09% majority: - Number of votes issued: 2,222,959,823 - Number of votes in favour: 2,113,820,898 - Number of votes against: 29,999,054 - Number of abstentions: 79,139,871 ITEM THREE.- Authorisation for the Company to buy back treasury stock directly or through Group companies pursuant to article 75 of the consolidated text of the Companies Act, establishing the limits or requirements for such acquisitions, and with express powers to reduce share capital to redeem treasury stock, delegating to the board of directors all necessary powers to implement the resolutions adopted by the General Meeting in this respect, repealing, insofar as unavailed, the authorisation granted by the AGM, 13 th March 2009. 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
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GESTION DE INVERSIONES Y PROMOCIONE
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INVERSIONES BARCARES 55, S.L. JAURE
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MARTINEZ FERNANDEZ, HECTOR MAYORDOM
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ORRIOLS GESE, JORDI PASOCORRECTO, S
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ROJAS ALBENDIN, S.L. RUIZ-ESTELLER
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SUBCONTAB, S.L. TORRICO Y SALMERON,
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APPENDIX XIII. Balance Sheet of Ban
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APPENDIX XIV. Years in which the di
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Deposits from customers Redeemable
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Mortgage-backed bonds Non-current a
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inflation, this is forcing the auth
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6. COMMON STOCK AND TREASURY STOCK
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The grievances and complaints handl
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Development of virtual banking In 2
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Development and coordination of Inn
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12. OTHER INFORMATION AND SUBSEQUEN
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Termination of Directorship Directo
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ANNUAL CORPORATE GOVERNANCE REPORT
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A.3. Complete the following tables
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Page 228 and 229: established in the specific regulat
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Page 236 and 237: MARKET RISK: This risk arises as a
Page 238 and 239: Liquidity risk. Liquidity risk is t
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Page 242 and 243: During the first half of the year,
Page 244 and 245: On second summons, twenty-five perc
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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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Page 258 and 259: 4.- Propose the remuneration policy
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Page 262 and 263: G OTHER INFORMATION OF INTEREST If
Page 264 and 265: (3) Roman Knörr Borrás, who stood
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Balance Sheet at 31 December 2010 of BBVA

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