<SEC-DOCUMENT>0001292814-22-001423.txt : 20220407
<SEC-HEADER>0001292814-22-001423.hdr.sgml : 20220407
<ACCEPTANCE-DATETIME>20220406174524
ACCESSION NUMBER:		0001292814-22-001423
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20220630
FILED AS OF DATE:		20220407
DATE AS OF CHANGE:		20220406

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:		22811550

	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>bbar20220406_6k.htm
<DESCRIPTION>6-K
<TEXT>
<HTML>
<HEAD>
<TITLE></TITLE>
</HEAD>
<BODY>
<h5 align="left"><A HREF="#toc">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="font: 14pt/107% Times New Roman,serif; margin: 0 11.5pt 0 0.5pt; text-align: center; text-indent: -0.5pt"><B>FORM 6-K </B></P>

<P STYLE="font: 14pt/107% Times New Roman,serif; margin: 0 11.55pt 0 0.5pt; text-align: center; text-indent: -0.5pt"><B>SECURITIES AND
EXCHANGE COMMISSION </B></P>

<P STYLE="font: 14pt/107% Times New Roman,serif; margin: 0 11.65pt 8.1pt 0.5pt; text-align: center; text-indent: -0.5pt"><B>Washington,
D.C. 20549</B></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="font: 14pt/107% Times New Roman,serif; margin: 0 11.45pt 0 0.5pt; text-align: center; text-indent: -0.5pt"><B>&nbsp;</B></P>

<P STYLE="font: 14pt/107% Times New Roman,serif; margin: 0 11.45pt 0 0.5pt; text-align: center; text-indent: -0.5pt"><B>Report of Foreign
Issuer</B></P>

<P STYLE="font: 14pt/107% Times New Roman,serif; margin: 0 11.45pt 0 0.5pt; text-align: center; text-indent: -0.5pt"><B>Pursuant to Rule 13a-16 or 15d-16</B></P>

<P STYLE="font: 14pt/107% Times New Roman,serif; margin: 0 11.45pt 0 0.5pt; text-align: center; text-indent: -0.5pt"><B>of the Securities
Exchange Act of 1934</B></P>

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

<P STYLE="font: 12pt/107% Times New Roman,serif; margin: 0 13pt 0 2pt; text-align: center; text-indent: -0.5pt">For the month of April
2022</P>

<P STYLE="font: 12pt/107% Times New Roman,serif; margin: 0 13pt 0 2pt; text-align: center; text-indent: -0.5pt">&nbsp;</P>

<P STYLE="font: 12pt/107% Times New Roman,serif; margin: 0 8.5pt 0 0; text-align: center; text-indent: 0cm">Commission File Number: 001-12568</P>

<P STYLE="font: 12pt/107% Times New Roman,serif; margin: 0 0 0 0.5pt; text-align: left; text-indent: 0cm">&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="font: 16pt/107% Times New Roman,serif; margin: 0 11.75pt 0 0; text-align: center; text-indent: 0cm"><B>&nbsp;</B></P>

<P STYLE="font: 16pt/107% Times New Roman,serif; margin: 0 11.75pt 0 0; text-align: center; text-indent: 0cm"><B>BBVA Argentina Bank S.A.</B></P>

<P STYLE="font: 10pt/107% Times New Roman,serif; margin: 0 12pt 0 0.5pt; text-align: center; text-indent: -0.5pt">(Translation of registrant&#8217;s
name into English)</P>

<P STYLE="font: 12pt/107% Times New Roman,serif; margin: 0 8.5pt 0 0; text-align: center; text-indent: 0cm">&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="font: 12pt/107% Times New Roman,serif; margin: 0 11.65pt 0 0.5pt; text-align: center; text-indent: -0.5pt"><B>&nbsp;</B></P>

<P STYLE="font: 12pt/107% Times New Roman,serif; margin: 0 11.65pt 0 0.5pt; text-align: center; text-indent: -0.5pt"><B>111 C&oacute;rdoba
Av, C1054AAA </B></P>

<P STYLE="font: 12pt/107% Times New Roman,serif; margin: 0 11.7pt 0 0.5pt; text-align: center; text-indent: -0.5pt"><B>Buenos Aires, Argentina</B></P>

<P STYLE="font: 10pt/107% Times New Roman,serif; margin: 0 11.85pt 0 0.5pt; text-align: center; text-indent: -0.5pt">(Address of principal
executive offices)</P>

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

<P STYLE="font: 12pt/104% Times New Roman,serif; margin: 0 0 0.25pt 0.25pt; text-align: justify; text-indent: -0.5pt">Indicate by check
mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:</P>

<P STYLE="font: 12pt/107% Times New Roman,serif; margin: 0 9.5pt 3.1pt 0; text-align: center; text-indent: 0cm">&nbsp;</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="font: 12pt/107% Times New Roman,serif; margin: 0 0 0.75pt 178.7pt; text-align: left; text-indent: 0cm"></P>

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

<P STYLE="font: 12pt/104% Times New Roman,serif; margin: 0 0 0.25pt 0.25pt; text-align: justify; text-indent: -0.5pt">Indicate by check
mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b) (1):</P>

<P STYLE="font: 12pt/107% Times New Roman,serif; margin: 0 9.5pt 2.95pt 0; text-align: center; text-indent: 0cm">&nbsp;</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="font: 12pt/107% Times New Roman,serif; margin: 0 0 0.75pt 178.7pt; text-align: left; text-indent: 0cm"></P>

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

<P STYLE="font: 12pt/104% Times New Roman,serif; margin: 0 0 0.25pt 0.25pt; text-align: justify; text-indent: -0.5pt">Indicate by check
mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):</P>

<P STYLE="font: 12pt/107% Times New Roman,serif; margin: 0 9.5pt 2.95pt 0; text-align: center; text-indent: 0cm">&nbsp;</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="font: 12pt/107% Times New Roman,serif; margin: 0 0 0.75pt 178.7pt; text-align: left; text-indent: 0cm"></P>

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

<P STYLE="font: 12pt/104% Times New Roman,serif; margin: 0 0 0.25pt 0.25pt; text-align: justify; text-indent: -0.5pt">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 12g3-2(b) under the Securities Exchange Act of 1934:</P>

<P STYLE="font: 12pt/107% Times New Roman,serif; margin: 0 9.5pt 3.1pt 0; text-align: center; text-indent: 0cm">&nbsp;</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="font: 12pt/107% Times New Roman,serif; margin: 0 0 0.75pt 178.7pt; text-align: left; text-indent: 0cm"></P>

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

<P STYLE="font: 12pt/104% Times New Roman,serif; margin: 0 0 0.25pt 0.25pt; text-align: justify; text-indent: -0.5pt">If &#8220;Yes&#8221;
is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): <U>N/A</U></P>


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<P STYLE="font: 12pt/107% Times New Roman,serif; margin: 0 0 0 0.5pt; text-align: left"></P>

<P STYLE="font: 12pt/107% Times New Roman,serif; margin: 0 0 2.8pt 0.5pt; text-align: left; text-indent: 0cm">&nbsp;</P>

<P STYLE="font: 14pt/107% Times New Roman,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,serif; margin: 0 9pt 0 0; text-align: center; text-indent: 0cm">&nbsp;</P>

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

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

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

<P STYLE="font: 12pt/107% Times New Roman,serif; margin: 0 0 1.9pt 0.5pt; text-align: left; text-indent: 0cm">&nbsp;</P>

<P STYLE="font: 12pt/107% Times New Roman,serif; margin: 0; text-align: left; text-indent: 0cm"><FONT STYLE="font-family: Calibri,sans-serif; font-size: 11pt; line-height: 107%">&#9;</FONT><B>Item</B>
&#9;</P>

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

<P STYLE="font: 12pt/107% Times New Roman,serif; margin: 0 0 13.5pt 28.8pt; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt/107% Arial,sans-serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font-variant: small-caps"><B><A HREF="#Exhibits">Relevant
Event</A></B></FONT></P>



<P STYLE="font: 12pt/107% Arial,sans-serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font-variant: small-caps"><B><U></U></B></FONT></P>

<P STYLE="font: 12pt/107% Arial,sans-serif; margin: 0 8.75pt 0 0; text-align: center; text-indent: 0cm"><FONT STYLE="font-variant: small-caps"><B><U>Proposals
to the Annual General Ordinary and Extraordinary </U></B></FONT></P>

<P STYLE="font: 12pt/107% Arial,sans-serif; margin: 0 8.75pt 0 0; text-align: center; text-indent: 0cm"><FONT STYLE="font-variant: small-caps"><B><U>Shareholders
Meeting to be held on April 29, 2022. </U></B></FONT></P>

<P STYLE="font: 12pt/107% Arial,sans-serif; margin: 0 8.75pt 0 0; text-align: center; text-indent: 0cm"><FONT STYLE="font-variant: small-caps"><B><U>Appointment
of new members of the Board of Directors</U></B></FONT>&nbsp;</P>

<P STYLE="font: 12pt/107% Arial,sans-serif; margin: 0 8.75pt 0 0; text-align: center; text-indent: 0cm"><FONT STYLE="font-variant: small-caps"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 12pt/107% Arial,sans-serif; margin: 0 8.75pt 0 0; text-align: center; text-indent: 0cm"><FONT STYLE="font-variant: small-caps"><B>&nbsp;</B></FONT></P>

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<h5 align="left"><A HREF="#toc">Table of Contents</A></h5>


<P STYLE="font: 12pt/107% Arial,sans-serif; margin: 0 8.75pt 0 0; text-align: justify; text-indent: 0cm"><IMG SRC="bbar202204066k_001.jpg" ALT=""></P>

<P STYLE="font: 11pt BBVABentonSans; margin: 0; text-align: justify; color: #666666">&nbsp;</P>

<P STYLE="font: 11pt BBVABentonSans; margin: 0; text-align: justify; color: #666666"><A NAME="Exhibits"></A>Buenos Aires, April 6, 2022</P>

<P STYLE="font: 11pt BBVABentonSans; margin: 0; text-align: justify; color: #666666">&nbsp;</P>

<P STYLE="font: 11pt BBVABentonSans; margin: 0; text-align: justify; color: #666666">&nbsp;</P>

<P STYLE="font: 11pt BBVABentonSans; margin: 0; text-align: justify; color: #666666">Messrs.</P>

<P STYLE="font: 11pt BBVABentonSans; margin: 0; text-align: justify; color: #666666"><B>Securities and Exchange Commission</B></P>

<P STYLE="font: 11pt BBVABentonSans; margin: 0; text-align: justify; color: #666666">&nbsp;</P>

<P STYLE="font: 11pt BBVABentonSans; margin: 0; text-align: justify; color: #666666">&nbsp;</P>

<P STYLE="font: 11pt BBVABentonSans; margin: 0; text-align: justify; color: #666666">&nbsp;</P>

<P STYLE="font: 11pt/107% BBVABentonSans; margin: 0 0 8pt; text-align: justify; color: #666666"><B><U>RE: Relevant Event. Board Proposals
to the Annual General Ordinary and Extraordinary Shareholders Meeting to be held on April 29, 2022. Appointment of new members of the
Board of Directors. </U></B></P>

<P STYLE="font: 11pt BBVABentonSans; margin: 0; color: #666666">Dear Sirs,</P>

<P STYLE="font: 11pt BBVABentonSans; margin: 0; text-align: justify; color: #666666">&nbsp;</P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0; text-align: justify; color: #666666"><FONT STYLE="font-family: BBVABentonSans">We
are pleased to address you, in our capacity as Banco BBVA Argentina S.A.</FONT><FONT STYLE="font-family: Times New Roman,serif">&#702;</FONT>
<FONT STYLE="font-family: BBVABentonSans">proxies, in order to inform the Board Proposals to the Annual General Ordinary and Extraordinary
Shareholders General Meeting to be held next April 29<SUP>th</SUP> , 2022 at 10 a.m.</FONT></P>

<P STYLE="font: 11pt BBVABentonSans; margin: 0; text-align: justify; color: #666666">&nbsp;</P>

<P STYLE="font: 11pt BBVABentonSans; margin: 0; text-align: justify; color: #666666">Moreover, we hereby inform that today, the shareholder
Banco Bilbao Vizcaya Argentaria S.A. served proper notice to the Bank of its intention to propose the appointment of Mr. Lorenzo de Crist&oacute;bal
as Director and Gustavo Fabi&aacute;n Alonso as Alternate Director, at the next Annual General Ordinary and Extraordinary Meeting to be
held on April 29<SUP>th</SUP> , 2022. Thus, the Appointments and Remuneration Committee approved such appointments.</P>

<P STYLE="font: 11pt BBVABentonSans; margin: 0; text-align: justify; color: #666666">&nbsp;</P>

<P STYLE="font: 11pt BBVABentonSans; margin: 0; text-align: justify; color: #666666">&nbsp;</P>

<P STYLE="font: 11pt BBVABentonSans; margin: 0; text-align: justify; color: #666666">Yours sincerely.</P>

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

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 38.5pt 8pt 0">&nbsp;</P>

<P STYLE="font: 11pt BBVABentonSans; margin: 0 38.5pt 8pt 0; color: #666666"><B>BANCO BBVA ARGENTINA S.A.</B></P>

<P STYLE="font: 11pt BBVABentonSans; margin: 0 38.5pt 8pt 0; text-indent: 7.1pt; color: #666666"><B>&nbsp;</B></P>

<P STYLE="font: 11pt BBVABentonSans; margin: 0 38.5pt 8pt 0; text-indent: 7.1pt; color: #666666"><B>&nbsp;</B></P>

<P STYLE="font: 11pt BBVABentonSans; margin: 0 38.5pt 8pt 0; text-indent: 7.1pt; color: #666666"><B></B></P>

<P STYLE="font: 9pt Calibri,sans-serif; margin: 0 0 0 7.1pt; color: #69A4D9">Av. C&oacute;rdoba 111, piso 31 (C1054AAA) Ciudad Aut&oacute;noma
de Buenos Aires, Argentina</P>

<P STYLE="font: 9pt Calibri,sans-serif; margin: 0 0 0 7.1pt; color: #69A4D9">IGJ 21-07-21 N&deg; 11.156 L.103 T SA (T.O)</P>

<P STYLE="font: bold 12pt Times New Roman,serif; margin: 0 2.45pt 0 0; text-align: center; text-indent: 0cm">&nbsp;</P>

<P STYLE="font: bold 12pt Times New Roman,serif; margin: 0 2.45pt 0 0; text-align: center; text-indent: 0cm"></P>

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<h5 align="left"><A HREF="#toc">Table of Contents</A></h5>


<P STYLE="font: bold 12pt Times New Roman,serif; margin: 0 2.45pt 0 0; text-align: center; text-indent: 0cm">&nbsp;</P>

<P STYLE="font: bold 12pt Times New Roman,serif; margin: 0 2.45pt 0 0; text-align: center; text-indent: 0cm">&nbsp;</P>

<P STYLE="font: bold 12pt Times New Roman,serif; margin: 0 2.45pt 0 0; text-align: center; text-indent: 0cm">BANCO BBVA ARGENTINA S. A.</P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 2.45pt 0 0; text-align: center; text-indent: 0cm"><FONT STYLE="font-weight: normal">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 2.45pt 0 0; text-align: center; text-indent: 0cm"><FONT STYLE="font-weight: normal"><U>General
Ordinary and Extraordinary Shareholders Meeting to be held on April 29, 2022 at 10 a.m. (the &ldquo;Meeting&rdquo;).</U></FONT></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 2.45pt 0 0; text-align: center; text-indent: 0cm"><FONT STYLE="font-weight: normal">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 2.45pt 0 0; text-align: center; text-indent: 0cm"><FONT STYLE="font-weight: normal"><U>Board
Proposals</U></FONT></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 2.45pt 0 0; text-align: center; text-indent: 0cm"><FONT STYLE="font-weight: normal">&nbsp;</FONT></P>

<P STYLE="font: bold 12pt Times New Roman,serif; margin: 0 2.45pt 0 0; text-align: justify; text-indent: 0cm">1) Appointment of two shareholders
to prepare and sign the Meeting minutes, together with the First Vice-Chairman of the Board.</P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 2.45pt 0 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-weight: normal">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 2.45pt 0 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-weight: normal">It
is proposed to the Meeting that any two of the attending shareholders be appointed to sign the Minutes together with the First Vice -Chairman.</FONT></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 2.45pt 0 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-weight: normal">&nbsp;</FONT></P>

<P STYLE="font: bold 12pt Times New Roman,serif; margin: 0 2.45pt 0 0; text-align: justify; text-indent: 0cm">2) Consideration of the
Integrated Annual Report, Financial Statements, Supplementary Information and other Accounting Information, Report of the Supervisory
Committee and Auditor Report related to corporate Fiscal Year 147 ended on December 31, 2021.</P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 2.45pt 0 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-weight: normal">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 2.45pt 0 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-weight: normal">The
documents to be considered in this item of the Agenda are published in the <I>Bolsas y Mercados Argentinos</I> web and <I>Comisi&oacute;n
Nacional de Valores</I> (&ldquo;CNV&rdquo; or the Argentine Securities and Exchange Commission) web. </FONT></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 2.45pt 0 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-weight: normal">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 2.45pt 0 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-weight: normal">The
Board of Directors expects the Company General Ordinary and Extraordinary Shareholders Meeting to approve the documents submitted for
its consideration.</FONT></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 2.45pt 0 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-weight: normal">&nbsp;</FONT></P>

<P STYLE="font: bold 12pt Times New Roman,serif; margin: 0 2.45pt 0 0; text-align: justify; text-indent: 0cm">3) Consideration of the
management of the Board of Directors, General Manager and the Supervisory Committee corresponding to the Fiscal Year 147 ended on December
31, 2021.</P>

<P STYLE="font: bold 12pt Geneva,serif; margin: 0 2.45pt 0 0; text-align: justify; text-indent: 0cm">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 2.45pt 0 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-weight: normal">To
the date hereof the members of the Board of Directors are as follows:</FONT></P>

<P STYLE="font: bold 12pt Geneva,serif; margin: 0 2.45pt 0 0; text-align: justify; text-indent: 0cm">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 12pt">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 34%; text-align: justify; text-indent: 0cm; font-family: Geneva,serif; position: relative; top: -3pt; font-weight: bold"><FONT STYLE="font-family: Times New Roman,serif; font-weight: normal">Chairman&#9;</FONT></TD>
    <TD STYLE="width: 66%; text-align: justify; text-indent: 0cm; font-family: Geneva,serif; position: relative; top: -3pt; font-weight: bold"><FONT STYLE="font-family: Times New Roman,serif; font-weight: normal">Mar&iacute;a Isabel Goiri Lartitegui</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; text-indent: 0cm; font-family: Geneva,serif; position: relative; top: -3pt; font-weight: bold"><FONT STYLE="font-family: Times New Roman,serif; font-weight: normal">First Vice-Chairman</FONT></TD>
    <TD STYLE="text-align: justify; text-indent: 0cm; font-family: Geneva,serif; position: relative; top: -3pt; font-weight: bold"><FONT STYLE="font-family: Times New Roman,serif; font-weight: normal">Jorge Delf&iacute;n Luna </FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; text-indent: 0cm; font-family: Geneva,serif; position: relative; top: -3pt; font-weight: bold"><FONT STYLE="font-family: Times New Roman,serif; font-weight: normal">Second Vice-Chairman&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; text-indent: 0cm; font-family: Geneva,serif; position: relative; top: -3pt; font-weight: bold"><FONT STYLE="font-family: Times New Roman,serif; font-weight: normal">Alfredo Castillo Triguero</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; text-indent: 0cm; font-family: Geneva,serif; position: relative; top: -3pt; font-weight: bold"><FONT STYLE="font-family: Times New Roman,serif; font-weight: normal">Directors</FONT></TD>
    <TD STYLE="text-align: justify; text-indent: 0cm; font-family: Geneva,serif; position: relative; top: -3pt; font-weight: bold"><FONT STYLE="font-family: Times New Roman,serif; font-weight: normal">Gabriel Eugenio Milstein </FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; text-indent: 0cm; font-family: Geneva,serif; position: relative; top: -3pt; font-weight: bold">&nbsp;</TD>
    <TD STYLE="text-align: justify; text-indent: 0cm; font-family: Geneva,serif; position: relative; top: -3pt; font-weight: bold"><FONT STYLE="font-family: Times New Roman,serif; font-weight: normal">Gustavo Alberto Mazzolini Casas</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; text-indent: 0cm; font-family: Geneva,serif; position: relative; top: -3pt; font-weight: bold">&nbsp;</TD>
    <TD STYLE="text-align: justify; text-indent: 0cm; font-family: Geneva,serif; position: relative; top: -3pt; font-weight: bold"><FONT STYLE="font-family: Times New Roman,serif; font-weight: normal">Ernesto Mario San Gil</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; text-indent: 0cm; font-family: Geneva,serif; position: relative; top: -3pt; font-weight: bold">&nbsp;</TD>
    <TD STYLE="text-align: justify; text-indent: 0cm; font-family: Geneva,serif; position: relative; top: -3pt; font-weight: bold"><FONT STYLE="font-family: Times New Roman,serif; font-weight: normal">Adriana Mar&iacute;a Fern&aacute;ndez de Melero</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; text-indent: 0cm; font-family: Geneva,serif; position: relative; top: -3pt; font-weight: bold"><FONT STYLE="font-family: Times New Roman,serif; font-weight: normal">Alternate Directors</FONT></TD>
    <TD STYLE="text-align: justify; text-indent: 0cm; font-family: Geneva,serif; position: relative; top: -3pt; font-weight: bold"><FONT STYLE="font-family: Times New Roman,serif; font-weight: normal">Gabriel Alberto Chauf&aacute;n</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; text-indent: 0cm; font-family: Geneva,serif; position: relative; top: -3pt; font-weight: bold">&nbsp;</TD>
    <TD STYLE="text-align: justify; text-indent: 0cm; font-family: Geneva,serif; position: relative; top: -3pt; font-weight: bold"><FONT STYLE="font-family: Times New Roman,serif; font-weight: normal">Javier P&eacute;rez Cardete</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 12pt Times New Roman,serif; margin: 0 2.45pt 0 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-weight: normal">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 2.45pt 0 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-weight: normal">To
the date hereof the General Manager is Mart&iacute;n Ezequiel Zarich.</FONT></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 2.45pt 0 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-weight: normal">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 2.45pt 0 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-weight: normal">The
Board refrains from making proposals on the matter and expects the Meeting to approve its management.</FONT></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 2.45pt 0 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-weight: normal">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman,serif; margin: 0 2.45pt 0 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-weight: normal">To
the date hereof the members who form the Supervisory Committee are as follows:</FONT></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 2.45pt 0 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-weight: normal">&nbsp;</FONT></P>

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    <TD STYLE="width: 34%">
    <P STYLE="font: 12pt Times New Roman,serif; margin: 0 2.45pt 0 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-weight: normal">Regular
    Members of</FONT></P>
    <P STYLE="font: 12pt Times New Roman,serif; margin: 0 2.45pt 0 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-weight: normal">the
    Supervisory Committee</FONT></P></TD>
    <TD STYLE="width: 66%">
    <P STYLE="font: 12pt Times New Roman,serif; margin: 0 2.45pt 0 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-weight: normal">&nbsp;</FONT></P>
    <P STYLE="font: 12pt Times New Roman,serif; margin: 0 2.45pt 0 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-weight: normal">Vanesa
    Claudia Rodr&iacute;guez</FONT></P></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; text-indent: 0cm; font-family: Geneva,serif; position: relative; top: -3pt; font-weight: bold">&nbsp;</TD>
    <TD STYLE="text-align: justify; text-indent: 0cm; font-family: Geneva,serif; position: relative; top: -3pt; font-weight: bold"><FONT STYLE="font-family: Times New Roman,serif; font-weight: normal">Alejandro Mosquera</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; text-indent: 0cm; font-family: Geneva,serif; position: relative; top: -3pt; font-weight: bold">&nbsp;</TD>
    <TD STYLE="text-align: justify; text-indent: 0cm; font-family: Geneva,serif; position: relative; top: -3pt; font-weight: bold"><FONT STYLE="font-family: Times New Roman,serif; font-weight: normal">Gonzalo Jos&eacute; Vidal Devoto</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>
    <P STYLE="font: 12pt Times New Roman,serif; margin: 0 2.45pt 0 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-weight: normal">Alternate
    Members of</FONT></P>
    <P STYLE="font: 12pt Times New Roman,serif; margin: 0 2.45pt 0 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-weight: normal">the
    Supervisory Committee</FONT></P></TD>
    <TD>
    <P STYLE="font: 12pt Times New Roman,serif; margin: 0 2.45pt 0 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-weight: normal">&nbsp;</FONT></P>
    <P STYLE="font: 12pt Times New Roman,serif; margin: 0 2.45pt 0 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-weight: normal">Julieta
    Paula Pariso</FONT></P></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; text-indent: 0cm; font-family: Geneva,serif; position: relative; top: -3pt; font-weight: bold">&nbsp;</TD>
    <TD STYLE="text-align: justify; text-indent: 0cm; font-family: Geneva,serif; position: relative; top: -3pt; font-weight: bold"><FONT STYLE="font-family: Times New Roman,serif; font-weight: normal">Lorena Claudia Yansenson</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; text-indent: 0cm; font-family: Geneva,serif; position: relative; top: -3pt; font-weight: bold">&nbsp;</TD>
    <TD STYLE="text-align: justify; text-indent: 0cm; font-family: Geneva,serif; position: relative; top: -3pt; font-weight: bold"><FONT STYLE="font-family: Times New Roman,serif; font-weight: normal">Daniel Oscar Celentano</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 12pt Times New Roman,serif; margin: 0 2.45pt 0 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-weight: normal">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 2.45pt 0 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-weight: normal">The
Board of Directors refrains from submitting any proposals on this item and expects the Meeting to approve its management.</FONT></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 2.45pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 2.45pt 0 0; text-align: justify"><B>4) Consideration of the results of the corporate
Fiscal Year 147 ended on December 31, 2021. Treatment of the Retained Results as of December 31, 2021, in the amount of AR$ 19,670,668,503.87.
It is proposed to apply: a) AR$ 3,934,133,700.77 to Legal Reserve; and b) AR$ 15,736,534,803.10 to the voluntary reserve for future distribution
of results pursuant the Argentine Central Bank Rules on &ldquo;Distribution of Results&rdquo;, Ordered Text. </B></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 2.45pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 2.45pt 0 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-weight: normal">In
accordance with the resolutions of the Board of Directors Meeting held on March 3, 2022, the results of the fiscal year ended on December
31, 2021 amount to AR$ 21,183,361,237.30. The Board proposes the following application of the total amount of non-distributed results
as of December 31, 2021 (which amounts to AR$ 19,670,668,503.87): (a) to apply the amount of AR$ 3,934,133,700.77 to legal reserve; and
(b) to apply the amount of AR$ 15,736,534,803.10 to voluntary reserve for future distribution of results pursuant the Argentine Central
Bank Rules on &ldquo;Distribution of Results&rdquo;, Ordered Text.</FONT></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 2.45pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 2.45pt 0 0; text-align: justify">The Board of Directors expects the Meeting to approve
the result of the fiscal year and its proposal for the Non-Distributed Results.</P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 2.45pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: bold 12pt Times New Roman,serif; margin: 0 2.45pt 0 0; text-align: justify; text-indent: 0cm">5) Regarding the dividend
approved by the General Ordinary and Extraordinary Shareholders Meetings dated May 15, 2020 and April 20, 2021, in Item 6 of their respective
agendas and approved by the General Extraordinary Shareholders Meetings dated November 20, 2020 and November 3, 2021, in Items 3 and 2
of their respective agendas, consideration that it be made available to shareholders not only in cash as decided at those Meetings, but
also, only at the request of non-resident shareholders, in securities. Delegation to the Board of the powers to determine the timing,
manner, terms, securities to be delivered (if applicable) and other terms and conditions of payment of dividends to shareholders<FONT STYLE="font-weight: normal">.</FONT></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 2.45pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 2.45pt 0 0; text-align: justify">The Board of Directors expects the Meeting to approve
the proposed alternative and powers delegation.</P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 2.45pt 0 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-weight: normal">&nbsp;</FONT></P>

<P STYLE="font: bold 12pt Times New Roman,serif; margin: 0 2.45pt 0 0; text-align: justify; text-indent: 0cm">6) Consideration of the
Board remuneration corresponding to the Fiscal Year 147, ended on December 31, 2021<FONT STYLE="font-weight: normal">.</FONT></P>


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<P STYLE="font: bold 12pt Geneva,serif; margin: 0 2.45pt 0 0; text-align: justify; text-indent: 0cm">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 2.45pt 0 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-weight: normal">The
Board of Directors proposes to fix the remuneration corresponding to the fiscal year ended on December 31, 2021, in the amount of AR$
47,411,509.78<FONT STYLE="color: red">.</FONT></FONT></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 2.55pt 0 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-weight: normal">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 2.55pt 0 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-weight: normal">It
is left on records that said proposal has the favorable opinion of the Company Audit Committee and the Appointment and Remuneration Committee.</FONT></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 2.45pt 0 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-weight: normal">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 2.45pt 0 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-weight: normal">The
Board of Directors expects the Meeting to approve its proposal.</FONT></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 2.45pt 0 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-weight: normal">&nbsp;</FONT></P>

<P STYLE="font: bold 12pt Times New Roman,serif; margin: 0 2.45pt 0 0; text-align: justify; text-indent: 0cm">7) Consideration of the
Supervisory Committee remuneration corresponding to the Fiscal Year 147, ended on December 31, 2021.</P>

<P STYLE="font: bold 12pt Geneva,serif; margin: 0 2.45pt 0 0; text-align: justify; text-indent: 0cm">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 2.55pt 0 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-weight: normal">The
Board of Directors proposes to fix the amount of the Supervisory Committee remuneration corresponding to the year ended on December 31,
2021 in the amount of AR$ 3,828,590.-</FONT></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 2.55pt 0 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-weight: normal">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 2.45pt 0 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-weight: normal">The
Board of Directors expects the Meeting to approve its proposal.</FONT></P>

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

<P STYLE="font: bold 12pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0cm">8) Determination of the number of members
of the Board of Directors<FONT STYLE="font-weight: normal">.</FONT></P>

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

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 2.45pt 0 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-weight: normal">Section
ten of Banco BBVA Argentina SA By-laws sets forth that the Board of Directors may be comprised by a minimum of three regular members and
a maximum of nine regular members and an equal or lower number of alternate members. </FONT></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 2.45pt 0 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-weight: normal">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 2.45pt 0 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-weight: normal">At
present, the Company Board of Directors is composed of seven Directors and two Alternate Directors.</FONT></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 2.45pt 0 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-weight: normal">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 2.45pt 0 1.15pt; text-align: justify; text-indent: 0cm"><FONT STYLE="font-weight: normal">The
terms of office of Alternate Directors Javier P&eacute;rez Cardete and Gabriel Alberto Chauf&aacute;n expired on December 31, 2021. It
has also expired, on such date, the term of office of Mr. Gustavo Alberto Mazzolini Casas who, on the other hand, had taken over as Director
replacing Nuria Alonso Jim&eacute;nez on June 29, 2021.</FONT></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 0 0 114.25pt; text-align: justify; text-indent: -113.1pt"><FONT STYLE="font-weight: normal">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 2.45pt 0 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-weight: normal">The
Board refrains from making proposals and expects the Meeting to determine the number of its members.</FONT></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 2.45pt 0 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-weight: normal">&nbsp;</FONT></P>

<P STYLE="font: bold 12pt Times New Roman,serif; margin: 0 2.45pt 0 0; text-align: justify; text-indent: 0cm">9) Election of Directors,
as appropriate, depending on what is resolved in respect of the preceding item. Authorization for carrying out the proceedings and filings
and registration of the adopted resolutions.</P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 2.45pt 0 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-weight: normal">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 2.45pt 0 0; text-align: justify; text-indent: 1.15pt"><FONT STYLE="font-weight: normal">The
Board refrains from making proposals regarding the election of directors with the sole exception of authorizing any of the Directors of
the Company, so that, with the broadest powers, they may make a public deed and/or perform any necessary and/or convenient act in order
to implement and submit the resolutions approved by the Meeting to the Argentine Securities and Exchange Commission (<I>Comisi&oacute;n
Nacional de Valores - CNV</I>) and proceed to the registration with the Public Registry in charge of the Company&#702;s authority (<I>Inspecci&oacute;n
General de Justicia</I>). </FONT></P>


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<P STYLE="font: 12pt Times New Roman,serif; margin: 0 2.45pt 0 7.1pt; text-align: justify; text-indent: 1.15pt"><FONT STYLE="font-weight: normal">The
company has been informed by the shareholder Banco Bilbao Vizcaya Argentaria S.A. of its intention to propose as candidates for the appointment
of Director to Mr. Lorenzo de Crist&oacute;bal and for the appointment of Alternate Director to Mr. Gustavo Fabi&aacute;n Alonso, as the
Appointments and Remuneration Committee approved the nomination.</FONT></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 2.45pt 0 0; text-align: justify; text-indent: 1.15pt"><FONT STYLE="font-weight: normal">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 2.45pt 0 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-weight: normal">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 2.45pt 0 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-weight: normal">The
Board expects the Meeting to appoint the appropriate directors and grant the authorization referred to.</FONT></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 2.45pt 0 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-weight: normal">&nbsp;</FONT></P>

<P STYLE="font: bold 12pt Times New Roman,serif; margin: 0 2.55pt 0 0; text-align: justify; text-indent: 0cm">10) Election of three regular
members and three alternate members to integrate the Supervisory Committee during the current fiscal year<FONT STYLE="font-weight: normal">.</FONT></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 2.55pt 0 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-weight: normal">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 2.55pt 0 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-weight: normal">Pursuant
to section 19 of the By-laws, the supervision of the company shall be in charge of three regular members, appointed annually by the General
Ordinary Shareholders Meeting, which shall also elect the same number of alternate members for the same period.</FONT></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 2.55pt 0 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-weight: normal">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 2.55pt 0 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-weight: normal">The
terms of office corresponding to the regular members of the Supervisory Committee: Vanesa Claudia Rodr&iacute;guez, Alejandro Mosquera
and Gonzalo Jos&eacute; Vidal Devoto and those corresponding to the alternate members of the Supervisory Committee: Julieta Paula Pariso,
Lorena Claudia Yansenson and Daniel Oscar Celentano expired on December 31, 2021.</FONT></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 2.55pt 0 7.1pt; text-align: justify; text-indent: -1cm"><FONT STYLE="font-weight: normal">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 2.55pt 0 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-weight: normal">All
the proposed members to integrate the Supervisory Committee shall be independent in accordance with the applicable CNV rules.</FONT></P>

<P STYLE="font: bold 12pt Geneva,serif; margin: 0 2.55pt 0 0; text-align: justify; text-indent: 524.4pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 2.55pt 0 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-weight: normal">The
Board of Directors refrains from making proposals on this item and expects the Meeting to make the corresponding appointments.</FONT></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 2.55pt 0 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-weight: normal">&nbsp;</FONT></P>

<P STYLE="font: bold 12pt Times New Roman,serif; margin: 0 2.55pt 0 0; text-align: justify; text-indent: 0cm">11) Remuneration of the
accountant giving his opinion corresponding to the financial statements for Fiscal Year 147, ended on 31 December 2021.</P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 2.55pt 0 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-weight: normal">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 2.55pt 0 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-weight: normal">The
Board of Directors proposes to fix the remuneration of the accountant rendering opinion on the financial statements for the fiscal year
ended on December 31, 2021 in the amount of AR$ 189,291,737.20 plus VAT, considering that the Audit Committee has decided that it is a
reasonable amount.</FONT></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 2.55pt 0 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-weight: normal">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 2.55pt 0 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-weight: normal">The
Board of Directors expects the approval of its proposal by the Meeting.</FONT></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 2.55pt 0 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-weight: normal">&nbsp;</FONT></P>

<P STYLE="font: bold 12pt Times New Roman,serif; margin: 0 2.45pt 0 0; text-align: justify; text-indent: 0cm">12. Appointment of the accountant
giving his opinion corresponding to the financial statements for the fiscal year 2022.</P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 2.55pt 0 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-weight: normal">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 2.55pt 0 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-weight: normal">The
Board proposes that Javier Jos&eacute; Huici be appointed as Regular External Auditor and Germ&aacute;n Enrique Cantalupi as Alternate
External Auditor, both of them partners in Pistrelli, Henry Martin and Asociados S.R.L, for the financial statements corresponding to
the year to be ended on December 31, 2022. This proposal has the favorable opinion of the Audit Committee under Law 26,831. The main reason
for choosing Pistrelli, Henry Martin and Associates S.R.L, in addition to his professional background, is to achieve greater efficiency
in the coordination of the audit and reduce costs, since Pistrelli, Henry Martin and Associates</FONT></P>


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<h5 align="left"><A HREF="#toc">Table of Contents</A></h5>


<P STYLE="font: 12pt Geneva,serif; margin: 0 2.55pt 0 0; text-align: justify">S.R.L was appointed as auditor of the entire BBVA Group.</P>

<P STYLE="font: bold 12pt Geneva,serif; margin: 0 2.55pt 0 0; text-align: justify; text-indent: 0cm">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 2.55pt 0 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-weight: normal">The
Board expects the Meeting to approve its proposal.</FONT></P>

<P STYLE="font: bold 12pt Geneva,serif; margin: 0 2.55pt 0 0; text-align: justify; text-indent: 0cm">&nbsp;</P>

<P STYLE="font: bold 12pt Times New Roman,serif; margin: 0 2.55pt 0 0; text-align: justify; text-indent: 0cm">13) Allocation of the budget
to the Audit Committee under Capital Markets Law 26,831 for professional advice.</P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 2.45pt 0 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-weight: normal">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 2.45pt 0 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-weight: normal">Considering
the request of the Audit Committee, the Board proposes the allocation of a budget of AR$ 2,989,324.81 to the Audit Committee, to apply
it to the payment of professional advisory services, training and implementation of internal controls during the fiscal year to be ended
on December 31, 2022.</FONT></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 2.45pt 0 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-weight: normal">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 2.55pt 0 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-weight: normal">The
Board expects the Meeting to approve its proposal.</FONT></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 2.45pt 0 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-weight: normal">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 2.45pt 0 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-weight: normal">&nbsp;</FONT></P>



<P STYLE="font: 12pt/107% Arial,sans-serif; margin: 0 8.75pt 0 0; text-align: center; text-indent: 0cm"><FONT STYLE="font-variant: small-caps">&nbsp;</FONT></P>

<P STYLE="font: 12pt/107% Arial,sans-serif; margin: 0 8.75pt 0 0; text-align: left; text-indent: 0cm">&nbsp;</P>

<P STYLE="font: 11pt BBVABentonSans; margin: 0; color: #666666">&nbsp;</P>

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<h5 align="left"><A HREF="#toc">Table of Contents</A></h5>


<P STYLE="font: 12pt/107% Arial,sans-serif; margin: 0 8.75pt 0 0; text-align: center; text-indent: 0cm"><FONT STYLE="font-variant: small-caps"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman; margin-top: 0pt; margin-bottom: 12pt; text-align: center">SIGNATURES </P>


<P STYLE="font: 12pt/104% Times New Roman,serif; margin: 0 0 9.55pt; text-align: justify; text-indent: 18pt">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: 12pt/107% Times New Roman,serif; margin: 0 0 9.15pt 18.5pt; text-align: left; text-indent: 0cm">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt">


<TR>

<TD WIDTH="45%"></TD>

<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="4%"></TD>

<TD VALIGN="bottom"></TD>
<TD WIDTH="3%"></TD>

<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="45%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" COLSPAN="3"><B>BBVA Argentina Bank S.A.</B></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">Date: April 6<SUP>th </SUP>2022</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"></TD>
<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>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">Name: Ernesto Gallardo</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">Title: Chief Financial Officer</TD></TR>
</TABLE>


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