<SEC-DOCUMENT>0001292814-21-001660.txt : 20210421
<SEC-HEADER>0001292814-21-001660.hdr.sgml : 20210421
<ACCEPTANCE-DATETIME>20210421145108
ACCESSION NUMBER:		0001292814-21-001660
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20210630
FILED AS OF DATE:		20210421
DATE AS OF CHANGE:		20210421

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Banco BBVA Argentina S.A.
		CENTRAL INDEX KEY:			0000913059
		STANDARD INDUSTRIAL CLASSIFICATION:	COMMERCIAL BANKS, NEC [6029]
		IRS NUMBER:				000000000
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-12568
		FILM NUMBER:		21841142

	BUSINESS ADDRESS:	
		STREET 1:		AV. CORDOBA 111
		CITY:			C1054AAA BUENOS AIRES
		STATE:			C1
		ZIP:			00000
		BUSINESS PHONE:		2127595576

	MAIL ADDRESS:	
		STREET 1:		AV. CORDOBA 111
		CITY:			C1054AAA BUENOS AIRES
		STATE:			C1
		ZIP:			00000

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	BBVA BANCO FRANCES SA
		DATE OF NAME CHANGE:	20001219

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	FRENCH BANK OF THE RIO DE LA PLATA
		DATE OF NAME CHANGE:	19931005
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>bbar20210421_6k.htm
<DESCRIPTION>FORM 6-K
<TEXT>
<HTML>
<HEAD>
<TITLE></TITLE>
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<BODY>
<h5 align="left"><a href="#index">Table of Contents</a></h5>
<P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:0pt;border-bottom:1px solid #000000">&nbsp;</P>
<P STYLE="line-height:3.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P> <P STYLE="margin-top:4pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B>FORM
<FONT STYLE="white-space:nowrap">6-K</FONT> </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B>SECURITIES AND EXCHANGE COMMISSION </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>Washington, D.C. 20549 </B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center>
<P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>Report of
Foreign Issuer </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>Pursuant to Rule <FONT STYLE="white-space:nowrap">13a-16</FONT> or <FONT STYLE="white-space:nowrap">15d-16</FONT>
</B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>of the Securities Exchange Act of 1934 </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>For the month of April 2021 </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>Commission File Number: <FONT STYLE="white-space:nowrap">001-12568</FONT> </B></P>
<P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center> <P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:24pt; font-family:Times New Roman" ALIGN="center"><B>BBVA Argentina Bank S.A. </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>(Translation of registrant&#146;s name into English) </B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center>
<P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>111
C&oacute;rdoba Av, C1054AAA </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>Buenos Aires, Argentina </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>(Address of principal executive offices) </B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center>
<P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Indicate by check mark whether
the registrant files or will file annual reports under cover of Form <FONT STYLE="white-space:nowrap">20-F</FONT> or Form <FONT STYLE="white-space:nowrap">40-F:</FONT> </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Form
<FONT STYLE="white-space:nowrap">20-F&nbsp;&nbsp;&#9746;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Form</FONT> <FONT STYLE="white-space:nowrap">40-F&nbsp;&nbsp;&#9744;</FONT> </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Indicate by check mark if the registrant is submitting the Form <FONT STYLE="white-space:nowrap">6-K</FONT> in paper as permitted by Regulation <FONT
STYLE="white-space:nowrap">S-T</FONT> Rule 101(b) (1): </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Yes&nbsp;&nbsp;&#9744;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No&nbsp;&nbsp;&#9746; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Indicate by check mark if the registrant is submitting the Form <FONT STYLE="white-space:nowrap">6-K</FONT> in paper as permitted by Regulation <FONT
STYLE="white-space:nowrap">S-T</FONT> Rule 101(b)(7): </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Yes&nbsp;&nbsp;&#9744;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No&nbsp;&nbsp;&#9746; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Indicate by check mark whether by furnishing the information contained in this Form, the Registrant is also thereby furnishing the information to the
Commission pursuant to Rule <FONT STYLE="white-space:nowrap">12g3-2(b)</FONT> under the Securities Exchange Act of 1934: </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Yes&nbsp;&nbsp;&#9744;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No&nbsp;&nbsp;&#9746; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">If &#147;Yes&#148; is marked, indicate below the file number assigned to the registrant in connection with Rule
<FONT STYLE="white-space:nowrap">12g3-2(b):</FONT> N/A </P> <P STYLE="font-size:10pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:0pt;border-bottom:1px solid #000000">&nbsp;</P>
<P STYLE="line-height:3.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P>
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<P STYLE="font: 12pt/107% Times New Roman, Times, Serif; margin: 0 0 0 0.5pt; text-align: left; text-indent: 0in">&nbsp;</P>

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<P STYLE="font: 14pt/107% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>BBVA Argentina
Bank S.A. </B></P>

<P STYLE="font: 12pt/107% Times New Roman, Times, Serif; margin: 0 9pt 0 0; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 12pt/107% Times New Roman, Times, Serif; margin: 0 9pt 1pt 0; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 12pt/107% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><A NAME="index"></A>TABLE OF CONTENTS</P>

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<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="10%" VALIGN="top" ALIGN="left"><B><U>Item</U>&nbsp;</B></TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left"><B></B></P></TD></TR></TABLE>
<P STYLE="font: 12pt/107% Times New Roman, Times, Serif; margin: 0 0 1.9pt 0.5pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 12pt/107% Times New Roman, Times, Serif; margin: 0 0 5.5pt 0.5pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 12pt/150% Arial, Helvetica, Sans-Serif; margin: 0 11.5pt 6pt 49.5pt; text-align: center; text-indent: -49.5pt"><FONT STYLE="font-variant: small-caps"><B>Material
Event</B></FONT></P>

<P STYLE="font: 12pt/107% Arial, Helvetica, Sans-Serif; margin: 0 8.75pt 0 0; text-align: center; text-indent: 0in"><FONT STYLE="font-variant: small-caps"><B><U>1.- SUMMARY OF ANNUAL GENERAL ORDINARY AND EXTRAORDINARY SHAREHOLDER MEETING </U></B></FONT></P>

<P STYLE="font: 12pt/107% Arial, Helvetica, Sans-Serif; margin: 0 8.75pt 0 0; text-align: center; text-indent: 0in"><FONT STYLE="font-variant: small-caps"><B><U>
2.- LIST OF MEMBERS OF THE BOARD OF DIRECTORS,
THE SUPERVISORY COMMITTEE AND THE EXTERNAL AUDITOR
</U></B></FONT></P>

<P STYLE="font: 12pt/107% Arial, Helvetica, Sans-Serif; margin: 0 8.75pt 0 0; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 12pt/107% Arial, Helvetica, Sans-Serif; margin: 0 8.75pt 0 0; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 12pt/107% Arial, Helvetica, Sans-Serif; margin: 0 8.75pt 0 0; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 12pt/107% Arial, Helvetica, Sans-Serif; margin: 0 8.75pt 0 0; text-align: center; text-indent: 0in">&nbsp;</P>

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<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-variant: small-caps">&nbsp;</FONT></P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify">SUMMARY OF <FONT STYLE="text-transform: uppercase">Banco
BBVA Argentina S.A. </FONT>(&#8220;BBVA ARGENTINA&#8221;) ANNUAL <FONT STYLE="font-weight: normal">G</FONT>ENERAL ORDINARY AND EXTRAORDINARY
SHAREHOLDERS MEETING HELD, ON FIRST CALL, ON APRIL 20, 2021.</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 0 6pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">Banco
BBVA Argentina S.A.&#700; President, Mar&iacute;a Isabel Goiri Lartitegui</FONT>, <FONT STYLE="font-family: Times New Roman, Times, Serif">called
the Meeting to order at 11,05 a.m., on April 20, 2021, assumed the chairmanship of the Meeting and stated that it shall be held as a remote
meeting in accordance with the <I>Comisi&oacute;n Nacional de Valores </I>or <I>CNV</I> (the Argentine Securities and Exchange Commission)
General Resolution 830/2020. The Chairman informed the Shareholders that, in compliance with such resolution, the recording of such Meeting
was in progress in the form of a digital file.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.55pt 0 0; text-align: justify">The following Shareholders were identified:
(i) Juan Patricio Duggan, DNI 8,007,624 representing the shareholders Banco Bilbao Vizcaya Argentaria S.A. and Corporaci&oacute;n General
Financiera S.A., who expressed that his location was in the Autonomous City of Buenos Aires; (ii) Gotardo C&eacute;sar Pedemonte, DNI
16,454,760, representing the shareholder BBV Am&eacute;rica S.L., who expressed that his location was in the Autonomous City of Buenos
Aires; (iii) Mar&iacute;a Gabriela Grigioni, DNI 16,623,571 in the name and on behalf of&nbsp;The Bank of New York Mellon, who expressed
that her location was in the Autonomous City of Buenos Aires. Mrs. Grigioni informed to the Meeting that, in accordance with section 9,
11 and 12, Chapter II, Title II of the <I>Comisi&oacute;n Nacional de Valores</I> Rules, O.T. 2013, The Bank of New York Mellon was acting
sole and exclusively as Depository of the ADR Program, under the Deposit Agreement entered into with Banco BBVA Argentina S.A. on December
1st, 1993, amended on August 12th, 1997 and May 28th, 2013 and therefore she will cast the votes in divergent form. Likewise, she informed
that pursuant to section 13 of such rules, the Depository had delivered, in the Secretary&#700;s Office, a copy of the registry of voting
instructions and (iv) Marianela Lago, DNI 27,236,346 in the name and on behalf of ANSES FGS (Fund of Sustainability Guarantee), Law 26,425,
who expressed that her location was in Banfield, Province of Buenos Aires.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.55pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.55pt 0 0; text-align: justify">As it was previously informed, five shareholders
attended the Meeting represented by their proxies, with a holding of 543,891,115 book-entry, ordinary shares of one vote per share and
a principal amount of one peso each, which represents the same principal amount of Argentine pesos, an attendance of 88,78% of the capital
stock of Argentine pesos 612,659,638, so the quorum to hold the session as an extraordinary meeting was obtained.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.55pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.55pt 0 0; text-align: justify">Mr. F&eacute;lix Ariel Schmutz, Public
Accountant, DNI 16,123,616 participated and attended on behalf of Bolsas y Mercados Argentinos S.A. and Victoria Caro, DNI 39,918,662
attended on behalf of the <I>Comisi&oacute;n Nacional de Valores</I>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: justify; color: red">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Consequently, having complied with all of the legal
and statutory requirements, the Chairman declared the Annual General Ordinary and Extraordinary Shareholders Meeting corresponding to
the fiscal year 2020 officially open and the items provided for in the Agenda were considered, the voting of which originated the results
informed below:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>1&deg;) <FONT STYLE="font-variant: small-caps">Holding
of the remote Meeting in accordance with the CNV General Resolution No. 830/2020</FONT>. </B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 4.25pt 0 0; text-align: justify">&nbsp;</P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 4.25pt 0 0; text-align: justify">The holding of the remote Meeting through
the Webex platform, which complies with the requirements established in the CNV General Resolution No. 830/2020 was approved by majority
of attending votes.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 6pt 4.25pt 0 0; text-align: justify">The counting of votes showed the following
figures, as mentioned below:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 6pt 4.25pt 0 0; text-align: justify"><U>Positive votes</U>: 542,745,466.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>Negative votes</U>: 899,694.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>Abstentions</U>: 245,955.</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 9.05pt 0 0; text-align: justify; text-indent: 0in"><B>2&deg;) <FONT STYLE="font-variant: small-caps">Appointment
of two shareholders to prepare and sign the Meeting minutes, together with the First Vice President of the Board</FONT><FONT STYLE="text-transform: uppercase">.</FONT></B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 4.25pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 4.25pt 0 0; text-align: justify">The majority of attending votes approved
the appointment of Banco Bilbao Vizcaya Argentaria S.A. and BBV Am&eacute;rica S.L. proxies to prepare and sign the minutes together with
the Board of Directors First Vice-president, Mr. Jorge Delf&iacute;n Luna, considering the impossibility that the President of the Company
signs the minutes because of his residence abroad and the restrictions imposed by the COVID-19 pandemic.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 6pt 4.25pt 0 0; text-align: justify">The counting of votes showed the following
figures, as mentioned below:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 6pt 4.25pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>Positive votes</U>: 543,610,894.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>Negative votes</U>: 153,792.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>Abstentions</U>: 126,429.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 6pt 4.25pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0in"><B>3&deg;) <FONT STYLE="font-variant: small-caps">Consideration
of the Integrated Report, Financial Statements, Supplementary Information and other Accounting Information, Report of the Supervisory
Committee and Auditor Report related to corporate Fiscal Year No. 146, ended on December 31, 2020</FONT>.</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 4.25pt 0 1.15pt; text-align: justify; text-indent: 0in; background-color: white">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 4.25pt 0 1.15pt; text-align: justify; text-indent: 0in; background-color: white">The
Integrated Report, Financial Statements, Supplementary Information and other Accounting Information, Report of the Supervisory Committee
and Auditor Report related to corporate Fiscal Year No. 146, ended on December 31, 2020 were approved by the majority of votes attending
the Meeting.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 4.25pt 0 1.15pt; text-align: justify; text-indent: 0in; background-color: white">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 6pt 4.25pt 0 0; text-align: justify">The counting of votes showed the following
figures, as mentioned below:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 6pt 4.25pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>Positive votes</U>: 541,665,595.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>Negative votes</U>: 93,549.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>Abstentions:</U> 2,131,971.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 6pt 4.25pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 4.25pt 0 1.15pt; text-align: justify; text-indent: 0in; background-color: white">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0in"><B>4&deg;) <FONT STYLE="font-variant: small-caps">Consideration
of the management of the Board of Directors, General Manager and the Supervisory Committee in relation with the corporate Fiscal Year
N&deg; 146 ended on December 31, 2020</FONT>.</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 35.25pt; text-align: justify; text-indent: -35.25pt"><FONT STYLE="font-variant: small-caps"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.55pt 0 0; text-align: justify">The management of the Board of Directors,
General Manager and the Supervisory Committee during fiscal year 2020 was approved by the majority of attending votes.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 4.25pt 0 1.15pt; text-align: justify; text-indent: 0in; background-color: white">&nbsp;</P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 4.25pt 0 0; text-align: justify">The counting of votes showed the following
figures, as mentioned below:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 4.25pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>Positive votes</U>: 543,520,543.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>Negative votes</U>: 99,498.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>Abstentions</U>: 271,074.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 6pt 4.25pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 4.25pt 0 1.15pt; text-align: justify; text-indent: 0in; background-color: white">&nbsp;</P>

<P STYLE="font: 12pt Comic Sans MS, Cursive; margin: 0; text-align: justify; text-indent: -1.15pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps"><B>5&deg;)
</B></FONT><B><FONT STYLE="font-family: Times New Roman Negrita,serif; font-variant: small-caps">Consideration of the results of the corporate
Fiscal Year N&deg; 146, ended on December 31 2020. Consideration of the not-classified results as of December 31, 2020 that reflect a
negative balance of AR$ 29,431,352,199.86. Proposal to absorb the amount of AR$ 29,431,352,199.86 of the voluntary reserve for future
distribution of results, the balance of which amounts to AR$ 55,727,557,543.48 as of December 31, 2020.</FONT></B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: -1.15pt"><FONT STYLE="font-variant: small-caps"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify">The following was approved by the majority of the
votes attending the Meeting: (i) the result of the fiscal year that amounts to AR$ 12,044,576,733.32; (ii) the absorption, up to the concurrent
amount, of the unappropriated retained earnings negative balance as of December 31, 2020 which amounts to AR$ 29,431,352,199.86 with the
voluntary reserve for future distribution of results, which amounts to AR$ 55,727,557,543.48 as of December 31, 2020.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; color: red">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 4.25pt 0 0; text-align: justify">The counting of votes showed the following
figures, as mentioned below:</P>

<P STYLE="font: 12pt Comic Sans MS, Cursive; margin: 0 4.25pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>Positive votes</U>: 543,161,941.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>Negative votes</U>: 318,192.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>Abstentions:</U> 410,982.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 6pt 4.25pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-variant: small-caps"><B>6&deg;)
</B></FONT><B>Partial write-off of the voluntary reserve fund, for future profit distributions, to apply the amount of AR$ 7,000,000,000
to the payment of a cash dividend subject to the prior authorization of the Central Bank of the Argentine Republic. </B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>Delegation to the Board of the powers for its implementation
and for determination of the date on which it shall be put at disposal of the Shareholders.</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify">The following issues were approved by the majority
of the votes attending the Meeting: (i) to write-off partially the voluntary reserve, to apply the amount of AR$ 7.000,000,000 on a pro
rata basis to the nominal holding of each shareholder, equivalent to AR$ 11,42559353 per share to the payment of a cash dividend and (ii)
to delegate to the Board of Directors the powers whereby, once that the suspension of the distribution of results has been terminated
and when the corresponding authorization by the Argentine Central Bank has been obtained they may determine the date for the implementation
of the write-off and the date of payment of the dividend, as well as they may appoint the authorized individuals for the necessary filings
before the corresponding agencies.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; color: red">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 4.25pt 0 0; text-align: justify">The counting of votes showed the following
figures, as mentioned below:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 4.25pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>Positive votes</U>: 500,988,724.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>Negative votes</U>: 42,601,446.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>Abstentions:</U> 300,945.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>



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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps"><B>7&deg;)
</B></FONT><B><FONT STYLE="font-family: Times New Roman Negrita,serif; font-variant: small-caps">Consideration of the Board remuneration
corresponding to the Fiscal Year No 146, ended on December 31, 2020.</FONT></B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 4.25pt 0 1.15pt; text-align: justify; text-indent: 0in; background-color: white">The
following issues were approved by the majority of the votes attending the Meeting: (i) the total remunerations received by the Directors
during the fiscal year ended on December 31, 2020 in the amount of AR$ 33,020,687.91 (nominal value) (thirty-three million twenty thousand
six hundred and eighty-seven Argentine pesos and ninety-one cents), sum that expressed in constant currency, as of December 31, 2020 amounts
to AR$ 39,181,204.96 (thirty-nine million one hundred eighty-one thousand two hundred and four Argentine pesos and ninety-six cents) and
(ii) authorization to the Board to make advances on account of remunerations, ad referendum of resolutions of the Shareholders Meeting
which considers the documentation corresponding to the fiscal year 2021.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 4.25pt 0 1.15pt; text-align: justify; text-indent: 0in; background-color: white">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 4.25pt 0 0; text-align: justify">The counting of votes showed the following
figures, as mentioned below:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 4.25pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Comic Sans MS, Cursive; margin: 0 4.25pt 0 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Positive
votes</U>: 500,656,186</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>Negative votes</U>: 43,087,257.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 4.25pt 0 0; text-align: justify"><U>Abstentions:</U> 147,672.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>8&deg;)
</B></FONT><B><FONT STYLE="font-family: Times New Roman Negrita,serif; font-variant: small-caps">Consideration of the Supervisory Committee
remuneration corresponding to the Fiscal Year No 146, ended on December 31, 2020.</FONT></B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify">The total amount of AR$ 2,586,885 (nominal value)
was approved by the majority of the votes attending the Meeting, as remunerations received by the members of the Supervisory Committee
for the fiscal year ended on December 31, 2020.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 4.25pt 0 0; text-align: justify">The counting of votes showed the following
figures, as mentioned below:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 4.25pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 4.25pt 0 0; text-align: justify"><U>Positive votes</U>: 500,663,194.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 4.25pt 0 0; text-align: justify"><U>Negative votes</U>: 43,091,106.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>Abstentions:</U> 136,815.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 6pt 4.25pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 4.25pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps"><B>9&deg;)
</B></FONT><B><FONT STYLE="font-family: Times New Roman Negrita,serif; font-variant: small-caps">Determination of the number of members
of the Board of Directors and appointment of Directors, as appropriate. Authorization for carrying out the proceedings and filings and
registration of the adopted resolutions.</FONT></B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 4.25pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 4.25pt 0 0; text-align: justify">The following issues were approved by the
majority of votes attending the Meeting: a) to maintain the composition of the Board of Directors in seven Directors and three Alternate
Directors and b) to certify, in accordance with the favorable recommendation submitted to the Meeting by the Appointment and Remuneration
Committee in its meeting held on March 9, 2021, that the members of the Board of Directors are not to be included in the incapacities
provided for in the Financial Entities Law and that they maintain the conditions of legal capacity, eligibility, competence, honesty,
expertise in the financial activity and the possibility of operational commitment that were evaluated by the Argentine Central Bank at
the moment of issue the corresponding authorization to serve in their respective offices.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 4.25pt 0 0; text-align: justify">&nbsp;</P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 4.25pt 0 0; text-align: justify">The counting of votes showed the following
figures, as mentioned below:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 4.25pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>Positive votes</U>: 494,362,219.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>Negative votes</U>: 47,828,724.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>Abstentions:</U> 1,700,172.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 6pt 4.25pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 4.25pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 4.25pt 0 0; text-align: justify">Furthermore, the following issues were
approved by the majority of votes attending the Meeting:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 4.25pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 4.25pt 0 0; text-align: justify; text-indent: -2pt">(a) The re-election
of the following Directors, for three fiscal years, to remain in office until December 31, 2023:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 4.25pt 0 0; text-align: justify; text-indent: -2pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 4.25pt 0 0; text-align: justify; text-indent: -2pt">(i) Mrs. Mar&iacute;a
Isabel Goiri Lartitegui, who is a non independent member under both local and foreign rules; and</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 4.25pt 0 0; text-align: justify; text-indent: -2pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 4.25pt 0 0; text-align: justify; text-indent: -2pt">(ii) Mr. Gabriel Eugenio
Milstein, who is a non independent member under both local and foreign rules;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 4.25pt 0 0; text-align: justify; text-indent: -2pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 4.25pt 0 0; text-align: justify; text-indent: -2pt">(b) the election of
the following Directors:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 4.25pt 0 0; text-align: justify; text-indent: -2pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 4.25pt 0 0; text-align: justify; text-indent: -2pt">(i) Mrs. Nuria Alonso
Jim&eacute;nez, who will complete Mr. Juan Manuel Ballesteros Castellano&#700;s term of office, until December 31, 2022. She is a non
independent member under both local and foreign rules; and</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 4.25pt 0 0; text-align: justify; text-indent: -2pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 4.25pt 0 0; text-align: justify; text-indent: -2pt">(ii) Mr. Ernesto Mario
San Gil, with the term of office until December 31, 2023, who is an independent member under both local and foreign rules; and</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 4.25pt 0 0; text-align: justify; text-indent: -2pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 4.25pt 0 0; text-align: justify; text-indent: -2pt">(c) to authorize any
of the Directors of the company, so that, with the greater powers, they may enter into these resolutions as a public deed, and/or carry
out any other necessary and/or convenient act to implement and document the resolutions approved by the Meeting before the <I>Comisi&oacute;n
Nacional de Valores</I> and they proceed to the registration thereof in the Public Commercial Registry in charge of the <I>Inspecci&oacute;n
General de Justicia</I> (the authority in charge of companies registrations).</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 4.25pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 4.25pt 0 0; text-align: justify">The counting of votes showed the following
figures, as mentioned below:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 4.25pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Positive
votes</U>: 494,362,219</FONT>.</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Negative
votes</U>: 47,828,724</FONT>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>Abstentions:</U> 1,700,172.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 6pt 4.25pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 4.25pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Comic Sans MS, Cursive; margin: 0 0 6pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps"><B>10&deg;)
</B></FONT><B><FONT STYLE="font-family: Times New Roman Negrita,serif; font-variant: small-caps">Appointment of three Regular Statutory
Auditors and three Alternate Statutory Auditors for the current fiscal year Statutory Auditors&#8217; Committee.</FONT></B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 4.25pt 0 1.15pt; text-align: justify; text-indent: 0in; background-color: white">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 4.25pt 0 1.15pt; text-align: justify; text-indent: 0in; background-color: white">The
shareholder Banco Bilbao Vizcaya Argentaria S.A. submitted the following proposal to form the Staturory Auditors&#700; Committee or Supervisory
Committee for the fiscal year 2021:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 4.25pt 0 1.15pt; text-align: justify; text-indent: 0in; background-color: white">&nbsp;</P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 4.25pt 0 1.15pt; text-align: justify; text-indent: 0in; background-color: white">(i)
<U>Regular Statutory Auditors</U>: Alejandro Mosquera, Gonzalo Jos&eacute; Vidal Devoto and Vanesa Claudia Rodr&iacute;guez.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 4.25pt 0 1.15pt; text-align: justify; text-indent: 0in; background-color: white">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 4.25pt 0 1.15pt; text-align: justify; text-indent: 0in; background-color: white">(ii)
<U>Alternate Statutory Auditors</U>: Julieta Paula Pariso, Lorena Claudia Yansenson and Daniel Oscar Celentano.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 35.25pt; text-align: justify; text-indent: -35.25pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Subsequently, ANSES FGS Law 26,425, in the role of
shareholder, proposed to Enrique Alfredo Fila, Public Accountant, (DNI 13,094,253) as Regular Statutory Auditor and to Jorge Roberto Pardo,
Public Accountant, (DNI 11,018,727) as Alternate Statutory Auditor, pursuant to the proposal of <I>Sindicatura General de la Naci&oacute;n
</I>(SIGEN &#8211; governing body of the internal control system for the national public sector). Likewise, it was informed that the candidates
are independent members to hold office in accordance with Sections 12 and 13, Section III, Chapter III, Title II of the CNV Rules.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify">The shareholder Banco Bilbao Vizcaya Argentaria proposal
was approved by the majority, in accordance with the following figures:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 35.15pt; text-align: justify; text-indent: -35.15pt"><FONT STYLE="font-variant: small-caps"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>Positive votes</U>: 499,291,090.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>Negative votes</U>: 42,911,778.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 4.25pt 0 0; text-align: justify"><U>Abstentions:</U> 1,688,247.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 35.15pt; text-align: justify; text-indent: -35.15pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-variant: small-caps"><B>11&deg;)
</B></FONT><B>Compensation of certifying accountant of the Financial Statements for the fiscal year No.&nbsp;146 ended December&nbsp;31,
2020<FONT STYLE="font-variant: small-caps">.</FONT></B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify">The majority of votes attending the Meeting approved
the remuneration of the certifying accountant for the fiscal year ended on December 31, 2020 for the total amount of AR$ 155,674,791.18,
plus VAT (nominal value).</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 4.25pt 0 0; text-align: justify">The counting of votes showed the following
figures, as mentioned below:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 6pt 4.25pt 0 0; text-align: justify"><U>Positive votes</U>: 500,400,505.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>Negative votes</U>: 43,354,665.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>Abstentions:</U> 135,945.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 6pt 4.25pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Comic Sans MS, Cursive; margin: 0 0 12pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps"><B>12&deg;)
</B></FONT><B><FONT STYLE="font-family: Times New Roman Negrita,serif; font-variant: small-caps">Appointment of the certifying accountant
for the financial statements corresponding to fiscal year 2021. </FONT></B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 4.25pt 0 1.15pt; text-align: justify; text-indent: 0in; background-color: white">The
majority of votes attending the Meeting approved: the appointment as Auditor for the financial statements corresponding to the fiscal
year which began on January 1, 2020 and will end on December 31, 2021 to KPMG, in particular the following partners Mauricio G. Eidelstein,
Public Accountant, as Regular External Auditor and the partners, Carlos Fernando Bruno and Marcelo Adri&aacute;n Castillo, Public Accountants
as Alternate External Auditors.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 4.25pt 0 1.15pt; text-align: justify; text-indent: 0in; background-color: white">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 4.25pt 0 0; text-align: justify">The counting of votes showed the following
figures, as mentioned below:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 4.25pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>Positive votes</U>: 542,857,135.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>Negative votes</U>: 902,871.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>Abstentions:</U> 131,109.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 6pt 4.25pt 0 0; text-align: justify">&nbsp;</P>


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<P STYLE="font: small-caps bold 16pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 35.25pt; text-align: justify; text-indent: -35.25pt">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps"><B>13&deg;)
</B></FONT><B><FONT STYLE="font-family: Times New Roman Negrita,serif; font-variant: small-caps">Allocation of the budget to the Audit
Committee under the Capital Markets Law No.&nbsp;26.831 to hire professional advice</FONT></B><B><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">.
</FONT></B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 35.25pt; text-align: justify; text-indent: -35.25pt"><FONT STYLE="text-transform: uppercase">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 4.25pt 0 1.15pt; text-align: justify; text-indent: 0in; background-color: white">The
allocation of a budget of AR$ 1,979,685.31 (nominal value) to the Audit Committee was approved by the majority of votes attending the
Meeting.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 4.25pt 0 1.15pt; text-align: justify; text-indent: 0in; background-color: white">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 4.25pt 0 0; text-align: justify">The counting of votes showed the following
figures, as mentioned below:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 4.25pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 4.25pt 0 0; text-align: justify"><U>Positive votes</U>: 500,877,646.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 4.25pt 0 0; text-align: justify"><U>Negative votes</U>: 42,847,980.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>Abstentions:</U> 165,489.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 6pt 4.25pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: small-caps 12pt Times New Roman, Times, Serif; margin: 0 0 0 35.25pt; text-align: justify; text-indent: -35.25pt"><FONT STYLE="font-variant: normal; font-weight: normal">&nbsp;</FONT></P>

<P STYLE="font: small-caps bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0in">14&deg;) Amendment
and replacement of Section Twenty-Two of the Corporate By-Laws to include the holding of Remote Board Meetings. Authorization to the Board
to prepare and approve an Ordered Text of the Corporate By-Laws.</P>

<P STYLE="font: small-caps bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: small-caps 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-variant: normal; font-weight: normal">The
majority of votes attending the Meeting approved: </FONT></P>

<P STYLE="font: small-caps 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-variant: normal; font-weight: normal">&nbsp;</FONT></P>

<P STYLE="font: small-caps 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-variant: normal; font-weight: normal">(i)
the proposal of the Board to amend section twenty-two of the corporate By-Laws, as follows:</FONT></P>

<P STYLE="font: small-caps 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-variant: normal; font-weight: normal">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&#8220;SECTION TWENTY-TWO. The Ordinary and Extraordinary
Shareholders Meetings shall be convened by the Board of Directors or the Supervisory Committee in those cases provided for by Law or when
the Shareholders deem it necessary or finally if required by the shareholders representing at least five per cent of the capital stock
pursuant the provisions of section 236 of the Argentine Companies Law.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>Remote Meetings</U>: all the Shareholders Meetings
(general, special, class meetings, whether ordinary or extraordinary and any other type) may be hold as a remote meeting by the use of
communication channels that allow simultaneous transmission of sounds, images and words and in compliance with other requirements established
by the applicable rules in force now or in the future, including, without limitation, the CNV Rules.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify">In case of the holding of a remote meeting, the minutes
shall be prepared and signed within five (5) business days as from holding of the Meeting by the chairman, two shareholders appointed
by the Meeting to such purpose and by the representative of the Supervisory Committee.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: small-caps 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-variant: normal; font-weight: normal">Those
shareholders who attend the meeting and those who participate remotely shall be considered to determine the quorum and majorities. Subject
to the provisions of the applicable laws in force: (a) the Company may hold shareholders meetings (i) exclusively by attending the meeting
in person, (ii) exclusively by remote meeting; and/or (iii) in a mix form, accepting participation in person or remotely; and (b) when
the remote participation is accepted, the individuals who attend may join in any place, inside or outside the jurisdiction of the head
office and in the country or abroad. The minutes shall contain the expressions and shall register the votes and abstentions of the shareholders
who have attended in person or have participated remotely. The Supervisory Committee,by his representative in the act, shall
leave on records the compliance with the requirements established by the applicable rules in force.&#8221;, and</FONT></P>

<P STYLE="font: small-caps 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-variant: normal; font-weight: normal">&nbsp;</FONT></P>


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<P STYLE="font: small-caps 12pt Times New Roman, Times, Serif; margin: 0 0 0 35.25pt; text-align: justify; text-indent: -35.25pt"><FONT STYLE="font-variant: normal; font-weight: normal">&nbsp;</FONT></P>

<P STYLE="font: small-caps 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-variant: normal; font-weight: normal">(ii)
to authorize the Board so that this organ may (a) prepare and approve an ordered text of the corporate By-Laws which includes the amendment
mentioned above; and (b) make the necessary changes to adjust said text to the comments eventually made by the control agencies.</FONT></P>

<P STYLE="font: small-caps 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-variant: normal; font-weight: normal">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 4.25pt 0 0; text-align: justify">The counting of votes showed the following
figures, as mentioned below:</P>

<P STYLE="font: 12pt Comic Sans MS, Cursive; margin: 6pt 4.25pt 0 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Positive
votes</U>: 543,625,261</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>Negative votes</U>: 128,673.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>Abstentions:</U> 137,181.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 6pt 4.25pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Mr. Gonzalo Jos&eacute; Vidal Devoto, representing
the Supervisory Committee left on records that said Committee had exercised its powers during all the instances of the Meeting and supervised
due compliance with the legal, ruling and bylaws dispositions, with special observance of the minimum safeguards provided for in the CNV
General Resolution 830/2020. Without limitation of the foregoing, they verified that the Shareholders mentioned at the beginning of the
Meeting were effectively connected and participated in this video conference, which was held regularly in all aspects.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 4.25pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 4.25pt 0 0; text-align: justify">There being no further issues to be dealt
with, this Meeting was adjourned at 12 p.m.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 4.25pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 4.2pt 0 0; color: red"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 4.2pt 0 0; color: red"><BR>
<BR>
</P>




<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0.85pt"><B>BANCO BBVA
ARGENTINA S.A.</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 7.05pt 0 62.95pt; text-align: center; text-indent: 0.85pt"><B>&nbsp;</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-left: 5%; margin-top: 0; margin-bottom: 0; text-align: justify"><B>PURSUANT TO THE
MEETING HELD ON APRIL 20, 2021, <FONT STYLE="text-transform: uppercase">the list of members of the Board of DirectoRs, the supervisory
committee and the external auditor IS LISTED BELOW.</FONT></B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 7.05pt 0 81.8pt; text-align: justify"><FONT STYLE="font-variant: small-caps"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 5%; text-align: justify; text-indent: 0"><B>1)<FONT STYLE="font: 7pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="text-transform: uppercase">members of the Board of Directors</FONT>, RENEWAL OF MANDATES</B></P>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 64.65pt; text-align: justify"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Times New Roman, Times, Serif; width: 95%; border-collapse: collapse; margin-left: 5%">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 63%; padding-right: -33.8pt; padding-left: 5.4pt; text-align: justify"><B>Director</B></TD>
    <TD STYLE="width: 37%; padding-right: -33.8pt; padding-left: 5.4pt"><B>Expiration Date</B></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: -33.8pt; padding-left: 5.4pt; text-align: justify">Mar&iacute;a Isabel Goiri Lartitegui</TD>
    <TD STYLE="padding-right: -33.8pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">December 31, 2023</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: -33.8pt; padding-left: 5.4pt; text-align: justify">Gabriel Eugenio Milstein</TD>
    <TD STYLE="padding-right: -33.8pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">December 31, 2023</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 64.65pt; text-align: justify"><B>&nbsp;</B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 12pt Times New Roman, Times, Serif; width: 100%; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 5%"></TD><TD STYLE="width: 18pt"><B>2)</B></TD><TD STYLE="text-align: justify"><B>NEW MEMBERS OF THE BOARD OF DIRECTORS MANDATES</B></TD></TR></TABLE>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 63.8pt; text-align: justify; text-indent: 0.85pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Times New Roman, Times, Serif; width: 95%; border-collapse: collapse; margin-left: 5%">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 63%; padding-right: -33.8pt; padding-left: 5.4pt; text-align: justify"><B>Director</B></TD>
    <TD STYLE="width: 37%; padding-right: -33.8pt; padding-left: 5.4pt"><B>Expiration Date</B></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: -33.8pt; padding-left: 5.4pt; text-align: justify">Nuria <FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">Alonso Jim&eacute;nez&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: -33.8pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">December 31, 2022</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: -33.8pt; padding-left: 5.4pt; text-align: justify">Ernesto Mario San Gil</TD>
    <TD STYLE="padding-right: -33.8pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">December 31, 2023</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 63.8pt; text-align: justify; text-indent: 0.85pt">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 63.8pt; text-align: justify; text-indent: 0.85pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 5%; text-align: justify; text-indent: 0"><B>3) LIST OF MEMBERS
OF THE BOARD OF DIRECTORS</B></P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 63.8pt; text-align: justify; text-indent: 0.85pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Times New Roman, Times, Serif; width: 95%; border-collapse: collapse; margin-left: 5%">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 29%; padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-size: 11pt"><B>Offices</B></FONT></TD>
    <TD STYLE="width: 45%; padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-size: 11pt"><B>Directors</B></FONT></TD>
    <TD STYLE="width: 26%; padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-size: 11pt"><B>Expiration Date</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-size: 11pt">President</FONT></TD>
    <TD STYLE="padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-size: 10pt">Mar&iacute;a Isabel Goiri Lartitegui (2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-size: 11pt">December 31, 2023</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-size: 11pt">First Vice-president</FONT></TD>
    <TD STYLE="padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-size: 10pt">Jorge Delf&iacute;n Luna (2)</FONT></TD>
    <TD STYLE="padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-size: 11pt">December 31, 2022</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-size: 11pt">Second Vice-president</FONT></TD>
    <TD STYLE="padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-size: 10pt">Alfredo Castillo Triguero (1)</FONT></TD>
    <TD STYLE="padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-size: 11pt">December 31, 2022</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-size: 11pt">Director</FONT></TD>
    <TD STYLE="padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-size: 10pt">Nuria Alonso Jim&eacute;nez (2)</FONT></TD>
    <TD STYLE="padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-size: 11pt">December 31, 2022</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-size: 11pt">Director</FONT></TD>
    <TD STYLE="padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-size: 10pt">Gabriel Eugenio Milstein (2)</FONT></TD>
    <TD STYLE="padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-size: 11pt">December 31, 2023</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-size: 11pt">Director</FONT></TD>
    <TD STYLE="padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-size: 10pt">Ernesto Mario San Gil (1)</FONT></TD>
    <TD STYLE="padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-size: 11pt">December 31, 2023</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-size: 11pt">Director</FONT></TD>
    <TD STYLE="padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-size: 10pt">Adriana Mar&iacute;a Fern&aacute;ndez de Melero (1)</FONT></TD>
    <TD STYLE="padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-size: 11pt">December 31, 2022</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-size: 11pt">Alternate Director</FONT></TD>
    <TD STYLE="padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-size: 10pt">Gustavo Alberto Mazzolini Casas (2)</FONT></TD>
    <TD STYLE="padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-size: 11pt">December 31, 2021</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-size: 11pt">Alternate Director</FONT></TD>
    <TD STYLE="padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-size: 10pt">Gabriel Alberto Chauf&aacute;n (2)</FONT></TD>
    <TD STYLE="padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-size: 11pt">December 31, 2021</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-size: 11pt">Alternate Director</FONT></TD>
    <TD STYLE="padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-size: 10pt">Javier P&eacute;rez Cardete (1)</FONT></TD>
    <TD STYLE="padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-size: 11pt">December 31, 2021</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 63.8pt; text-align: justify; text-indent: 0.85pt">&nbsp;</P>

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<TD STYLE="width: 5%"></TD><TD STYLE="width: 18pt"><FONT STYLE="font-size: 10pt">(1)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 11pt">Independent Director</FONT></TD></TR></TABLE>

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<TD STYLE="width: 5%"></TD><TD STYLE="width: 18pt"><FONT STYLE="font-size: 10pt">(2)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 11pt">Non-independent Director</FONT></TD></TR></TABLE>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 5%; text-align: justify; text-indent: 0.85pt"><B>4) LIST OF
MEMBERS THE SUPERVISORY COMMITTEE</B></P>

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  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 63%; padding-right: -33.8pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-size: 11pt">Regular Statutory Auditor</FONT></TD>
    <TD STYLE="width: 37%; padding-right: -33.8pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-size: 11pt">Alejandro Mosquera</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: -33.8pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-size: 11pt">Regular Statutory Auditor</FONT></TD>
    <TD STYLE="padding-right: 7.1pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-size: 11pt">Gonzalo Jos&eacute; Vidal Devoto</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: -33.8pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-size: 11pt">Regular Statutory Auditor</FONT></TD>
    <TD STYLE="padding-right: 7.1pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-size: 11pt">Vanesa Claudia Rodr&iacute;guez</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: -33.8pt; padding-left: 5.4pt; text-align: justify">&nbsp;</TD>
    <TD STYLE="padding-right: -33.8pt; padding-left: 5.4pt; text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: -33.8pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-size: 11pt">Alternate Statutory Auditor</FONT></TD>
    <TD STYLE="padding-right: 7.1pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-size: 11pt">Julieta Paula Pariso</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: -33.8pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-size: 11pt">Alternate Statutory Auditor</FONT></TD>
    <TD STYLE="padding-right: -33.8pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-size: 11pt">Lorena Claudia Yansenson</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: -33.8pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-size: 11pt">Alternate Statutory Auditor</FONT></TD>
    <TD STYLE="padding-right: -33.8pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-size: 11pt">Daniel Oscar Celentano</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 7.1pt 0 62.95pt; text-align: justify; text-indent: 0.85pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 5%; text-align: justify">Expiration of
office: December 31, 2021</P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 5%; text-align: justify; text-indent: 0.85pt"><B>5) EXTERNAL
AUDITOR</B></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 5%; text-align: justify; text-indent: 0.85pt">KPMG, accounting
firm, was appointed as external auditor for the fiscal year ending on December 31, 2021, particularly one of the partners, Mauricio G.
Eidelstein, Public Accountant, was appointed as regular external auditor and Carlos Fernando Bruno y Marcelo Adri&aacute;n Castillo, also
partners of the accounting firm and Public Accountants, were appointed as alternate external auditors.</P>

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<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">SIGNATURES </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned, thereunto duly authorized. </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TD VALIGN="top" COLSPAN="3"><B>BBVA Argentina Bank S.A.</B></TD></TR>
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<TD VALIGN="top">Date: April 14th, 2021</TD>
<TD VALIGN="bottom">&nbsp;</TD>
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<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">/s/ Ernesto Gallardo</P></TD></TR>
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<TD VALIGN="bottom">&nbsp;</TD>
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<TD VALIGN="top">Name: Ernesto Gallardo</TD></TR>
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<TD VALIGN="top">Title: Chief Financial Officer</TD></TR>
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