<SEC-DOCUMENT>0001292814-22-002036.txt : 20220502
<SEC-HEADER>0001292814-22-002036.hdr.sgml : 20220502
<ACCEPTANCE-DATETIME>20220502130310
ACCESSION NUMBER:		0001292814-22-002036
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20220630
FILED AS OF DATE:		20220502
DATE AS OF CHANGE:		20220502

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:		22880660

	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>bbar20220502_6k.htm
<DESCRIPTION>FORM 6-K
<TEXT>
<HTML>
<HEAD>
<TITLE></TITLE>
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<P STYLE="font: 12pt/107% Times New Roman, Times, Serif; margin: 0 0 1.7pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 12pt/107% Times New Roman, Times, Serif; margin: 0 0 2.9pt 0.5pt; text-align: left; text-indent: 0in">&nbsp;</P>

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

<P STYLE="font: 14pt/107% Times New Roman, Times, 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: 12pt/107% Times New Roman, Times, Serif; margin: 0 8.5pt 0.7pt 0; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 14pt/99% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>Pursuant
to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934</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: 0 13pt 0 2pt; text-align: center; text-indent: -0.5pt">For the month
of May 2022</P>

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

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

<P STYLE="font: 12pt/107% Times New Roman, Times, Serif; margin: 0 0 4.45pt 0.5pt; text-align: left; text-indent: 0in">&nbsp;</P>

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

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

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

<P STYLE="font: 12pt/107% Times New Roman, Times, 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, Times, 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, Times, 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, 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/104% Times New Roman, Times, 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, Times, Serif; margin: 0 9.5pt 3.1pt 0; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 12pt/104% Times New Roman, Times, Serif; margin: 0 0 0.25pt; text-align: left; text-indent: 0in"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif; font-size: 11pt; line-height: 104%">&#9;</FONT>Form
20-F &#9;X &#9; &#9;Form 40-F &#9;</P>

<P STYLE="font: 12pt/107% Times New Roman, Times, Serif; margin: 0 0 0.75pt 178.7pt; text-align: left; 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/104% Times New Roman, Times, 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, Times, Serif; margin: 0 9.5pt 2.95pt 0; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 12pt/107% Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0in"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif; font-size: 11pt; line-height: 107%">&#9;</FONT>Yes
&#9; &#9; &#9;No &#9;X</P>

<P STYLE="font: 12pt/107% Times New Roman, Times, Serif; margin: 0 0 0.75pt 178.7pt; text-align: left; 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/104% Times New Roman, Times, 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, Times, Serif; margin: 0 9.5pt 2.95pt 0; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 12pt/107% Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0in"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif; font-size: 11pt; line-height: 107%">&#9;</FONT>Yes
&#9; &#9; &#9;No &#9;X</P>

<P STYLE="font: 12pt/107% Times New Roman, Times, Serif; margin: 0 0 0.75pt 178.7pt; text-align: left; 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>


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<P STYLE="font: 12pt/104% Times New Roman, Times, 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, Times, Serif; margin: 0 9.5pt 3.1pt 0; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 12pt/107% Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0in"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif; font-size: 11pt; line-height: 107%">&#9;</FONT>Yes
&#9; &#9; &#9;No &#9;X</P>

<P STYLE="font: 12pt/107% Times New Roman, Times, Serif; margin: 0 0 0.75pt 178.7pt; text-align: left; 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/104% Times New Roman, Times, Serif; margin: 0 0 0.25pt 0.25pt; text-align: justify; text-indent: -0.5pt">If &ldquo;Yes&rdquo;
is marked, indicate below the file number assigned to the registrant in connection with</P>

<P STYLE="font: 12pt/104% Times New Roman, Times, Serif; margin: 0 0 0.25pt 0.25pt; text-align: justify; text-indent: -0.5pt">Rule 12g3-2(b):
<U>N/A</U></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; text-align: left; text-indent: 0in">&nbsp;</P>

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

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

<P STYLE="font: 14pt/107% Times New Roman, Times, Serif; margin: 0 166.45pt 0 0; text-align: right; text-indent: 0in"><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: 0 184.8pt 0 0; text-align: right; text-indent: 0in">TABLE OF CONTENTS</P>

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

<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; text-align: left; text-indent: 0in"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif; font-size: 11pt; line-height: 107%">&#9;</FONT><B>Item</B>
&#9;</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/107% Times New Roman, Times, Serif; margin: 0 0 13.5pt 0.4in; text-align: left; text-indent: 0.5in">&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><A HREF="#a_001">1.- Summary of General Ordinary and Extraordinary Shareholder Meeting</A></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><A HREF="#a_002">2.- List of members of the Board of Directors,<br> the supervisory committee and the external auditor</A></U></B></FONT></P>


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<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><A NAME="a_001"></A>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 29, 2022.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: justify">Banco BBVA Argentina S.A.&#700; President, Mar&iacute;a
Isabel Goiri Lartitegui, called the Meeting to order at 10.10 a.m., on April 29, 2022, assumed the chairmanship of the Meeting and stated
that it shall be held in a mixed form, allowing participation in person, at Avenida C&oacute;rdoba 111, 21th. Floor, Autonomous City of
Buenos Aires, which is not its registered office, and at a distance in accordance with Section 22 of the Corporate By-Laws and the Argentine
Securities and Exchange Commission (<I>Comisi&oacute;n Nacional de Valores </I>or <I>CNV</I>) General Resolution 830/2020, as applicable.
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.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.55pt 0 0; text-align: justify">Mr. Eduardo Gonz&aacute;lez Correas informs
that the following Shareholders attended in person: (i) Juan Patricio Duggan, representing the shareholders Banco Bilbao Vizcaya Argentaria
S.A. and Corporaci&oacute;n General Financiera S.A.; (ii) Gotardo C&eacute;sar Pedemonte, representing the shareholder BBV Am&eacute;rica
S.L.; and (iii) Francisco Antonio De Bella.</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">The following Shareholders, who attend
remotely, were identified: (i) 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 San Pedro, Province 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 acts sole and exclusively as Depository of the ADR Program, under the Deposit Agreement entered into with Banco BBVA Argentina
S.A. on December 1, 1993, as amended on August, 12, 1997 and May 28, 2013 and therefore she will cast the votes in divergent form. Likewise,
she informed that pursuant to section 13 of such rules, the Depository has delivered, in the Secretary&#700;s Office, a copy of the registry
of voting instructions, and (ii) Gabriela Gisele Boichuca, for and on behalf of the shareholder ANSES FGS Law 26,425, who states that
she is in the City 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, 6 shareholders
attended the Meeting, 1 of them attended personally and 5 of them represented by their proxies, with a holding of 548,749,590 book-entry,
ordinary shares of one vote per share and a principal amount of one peso, par value each, which represents the same principal amount of
Argentine pesos, an attendance of 89,56 % of the capital stock of Argentine pesos 612,710,079, so the quorum required by the General Companies
Law and the Corporate By-Laws is formed.</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. Pablo Gustavo Salina, participated
and attended on behalf of Bolsas y Mercados Argentinos S.A. and Luc&iacute;a Bel&eacute;n Soutullo, 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 2021 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>


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<P STYLE="font: 12pt Times New Roman Negrita,serif; margin: 0 9.05pt 0 0; text-align: justify; text-indent: 0in"><FONT STYLE="text-transform: uppercase"><B>1&deg;)
Appointment of two shareholders to prepare and sign the Meeting minutes, together with the First Vice President of the Board.</B></FONT></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.</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 figures
mentioned 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"><U>Positive votes</U>: 548,449,347</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>Negative votes</U>: 15,804</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>Abstentions</U>: 284,439</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 Comic Sans MS, Cursive; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>2&deg;)
</B></FONT><B><FONT STYLE="font-family: Times New Roman Negrita,serif; text-transform: uppercase">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. 147, ended on December 31, 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">&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 Reports related to corporate Fiscal Year No. 147, ended on December 31, 2021 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 figures
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>: 548,478,876</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>Negative votes</U>: 11,028</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>Abstentions:</U> 259,686</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="text-transform: uppercase">Consideration
of the management of the Board of Directors, General Manager and the Supervisory Committee, </FONT></B><FONT STYLE="text-transform: uppercase">c<B>orresponding
to the Fiscal Year 147 ended December 31, 2021.</B></FONT></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 managements of the Board of Directors,
General Manager and the Supervisory Committee during fiscal year 2021 were 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>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 4.25pt 0 0; text-align: justify">The counting of votes showed the figures
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>: 548,478,876</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>Negative votes</U>: 18,156</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>Abstentions</U>: 255,057</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>4&deg;)
</B></FONT><B><FONT STYLE="font-family: Times New Roman Negrita,serif; text-transform: uppercase">Consideration of the results of the
corporate Fiscal Year N&deg; 147, ended on December 31 2021.</FONT></B><B> <FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">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 &#8220;Distribution of Results&#8221;, Ordered Text.</FONT></B></P>
<P STYLE="font: 12pt Comic Sans MS, Cursive; margin: 0; text-align: justify; text-indent: -1.15pt"><B><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase"></FONT></B></P>


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<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: (a) the result of the fiscal year, that amounts to AR$ 21,183,361,237.30; (b) that the retained results as
of December 31, 2021 in the amount of AR$ 19,670,668,503.87 shall be applied: (i) AR$ 3,934,133,700.77 to Legal Reserve; and (ii) AR$
15,736,534,803.10 to voluntary reserve for future distribution of results, in accordance with the Ordered Text of the Argentine Central
Bank Rules.</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 figures
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>: 548,376,099</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>Negative votes</U>: 127,236</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>Abstentions:</U> 246,255</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; 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; text-align: justify"><FONT STYLE="font-variant: small-caps"><B>5&deg;)
</B></FONT><B><FONT STYLE="text-transform: uppercase">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></B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; 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; text-align: justify">It was approved by a majority of the attending votes
that, in relation to the dividend approved by the Meetings mentioned in this item of the agenda: a) subject to the procedure to be informed
in due course in the payment notice, the payment of the dividend to non-resident shareholders be made with marketable securities, all
in accordance with the regulations in force. Notwithstanding the foregoing, it was approved to grant them the option to express their
opposition, informing their decision to receive it in Argentine pesos, through a procedure to be informed in due time; b) for the purposes
of the authorization request to be made to the Argentine Central Bank, to estimate 20% of the profits in the amount of AR$ 13,165,209,000
(thirteen billion one hundred sixty-five million two hundred nine thousand Argentine Pesos), under the Argentine Central Bank Rules; and
the Board of Directors be delegated the authority to determine, once the Argentine Central Bank's authorization has been obtained, the
timing, method, terms, securities to be delivered (if any) and other terms and conditions for the payment of dividends to the shareholders,
as well as to designate authorized persons to make the necessary filings with 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 4.25pt 0 0; text-align: justify">The counting of votes showed the figures
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>: 505,179,713</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>Negative votes</U>: 127,131</P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>Abstentions:</U> 43,442,746</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>6&deg;) CONSIDERATION OF THE BOARD REMUNERATION
CORRESPONDING TO THE FISCAL YEAR 147, ENDED ON DECEMBER 31, 2020.</B></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 4.25pt 0 1.15pt; text-align: justify; text-indent: 0in; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif">The
following issues were approved by the majority of the attending votes: a) the fees and remunerations received by the Directors during
the fiscal year 147 ended on December 31, 2021 in the amount of AR$ 47,411,509.78; and b) Mr. Gustavo Adolfo Mazzolini Casas</FONT><FONT STYLE="font-family: High Tower Text,serif">&#8217;</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">s
waiver of his fees.</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">&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 figures
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>: 548,077,779</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>Negative votes</U>: 260,028</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 4.25pt 0 0; text-align: justify"><U>Abstentions:</U> 411,783</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 2pt 0 0; text-align: justify"><B>7&deg;) CONSIDERATION OF THE SUPERVISORY
COMMITTEE REMUNERATION CORRESPONDING TO THE FISCAL YEAR 147, ENDED ON DECEMBER 31, 2021.</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 fees received by the members of the Supervisory
Committee for fiscal year No. 147 ended December 31, 2021 for up to AR$ 3,828,590, or such greater amount as may arise from the Company's
accounting records and is reported at the Meeting by a member of the Board of Directors or the Company's Management, were approved by
a majority of the attending votes.</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 figures
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>: 548,075,016</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 4.25pt 0 0; text-align: justify"><U>Negative votes</U>: 270,870</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>Abstentions:</U> 403,704</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>8&deg;) DETERMINATION OF THE NUMBER OF MEMBERS
OF THE BOARD OF DIRECTORS.</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">It was approved by the majority of votes
attending the Meeting that the final composition of the Board of Directors in seven Directors and three Alternate Directors be maintained.</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 figures
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>: 499,306,616</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>Negative votes</U>: 4,299,504</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>Abstentions:</U> 45,143,470</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"><B>9&deg;) ELECTION OF DIRECTORS, AS APPROPRIATE,
DEPENDING ON WHAT IS RESOLVED IN RESPECT OF THE PRECEDING POINT. AUTHORIZATION FOR CARRYING OUT THE PROCEEDINGS AND FILINGS AND REGISTRATION
OF THE ADOPTED RESOLUTIONS.</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">Furthermore, the following issues were
approved by the majority of attending votes:</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">(a) the certification that the members
of the Board of Directors are not included in the disqualifications set forth in the Financial Institutions Law be carried out and that
they maintain the conditions of legal ability, suitability, competence, probity, experience in the financial activity and possibility
of functional dedication, which were evaluated by the Argentine Central Bank at the time of issuing the corresponding authorization to
perform in their respective positions, required according to the recommendation of the Appointment and Remuneration Committee.</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">(b) Mr. Lorenzo De Crist&oacute;bal De
Nicol&aacute;s, who will complete the term of office of Mrs. Mar&iacute;a Isabel Goiri Lartitegui until December 31, 2023, be elected
as Regular Director. He has the status of non-independent for both local and foreign regulations;</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">(c) Mr. Gustavo Alberto Mazzolini Casas
be ratified as Regular Director, who will complete the term of office of Ms. Nuria Alonso Jim&eacute;nez, until December 31, 2022. He
is a non-independent director for both local and foreign regulations;</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">(d) Mr. Gustavo Fabi&aacute;n Alonso be
elected as Alternate Director, with a term of office until December 31, 2024, who has the status of non-independent for both local and
foreign regulations;</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">(e) these individuals be re-elected as
Alternate Directors: (i) Mr. Gabriel Alberto Chauf&aacute;n, with a term of office until December 31, 2024, who has the status of non-independent
for both local and foreign regulations; and (ii) Mr. Javier P&eacute;rez Cardete, with a term of office until December 31, 2024, who has
the status of independent for both local and foreign regulations; and</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">(f) any of the Company's Directors be authorized,
with the broadest powers, to notarize and/or carry out any necessary and/or convenient act in order to implement and submit the resolutions
approved by the Meeting before the <I>Comisi&oacute;n Nacional de Valores</I> and proceed to the registration with the corresponding Public
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 figures
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>: 499,195,955</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>Negative votes</U>: 4,231,353</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>Abstentions:</U> 45,322,282</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 0 6pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-variant: small-caps"><B>10&deg;)
</B></FONT><B>ELECTION OF THREE REGULAR MEMBERS AND THREE ALTERNATE MEMBERS TO INTEGRATE THE SUPERVISORY COMMITTEE DURING THE CURRENT
FISCAL YEAR.</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 Supervisory Committee for the fiscal year
2022:</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">(a)
the appointment of the following attorneys as Regular Statutory Auditors: 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 0; text-align: justify; text-indent: 0in; background-color: white">(b)
the appointment of the following attorneys as Alternate Statutory Auditors: Julieta Paula Pariso, Lorena Claudia Yansenson and Daniel
Oscar Celentano;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 4.25pt 0 0; 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; text-indent: 0in; background-color: white">(c)
that in all cases the appointment be made for one fiscal year, i.e. until December 31, 2022;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 4.25pt 0 0; 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; text-indent: 0in; background-color: white">(d)
to state for the record that all the proposed candidates have the status of independent according to the provisions of the <I>Comisi&oacute;n
Nacional de Valores </I>Rules; and</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 4.25pt 0 0; 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; text-indent: 0in; background-color: white">(e)
authorize the Statutory Auditors to participate in the supervisory committee of other companies under the terms of Sections 298 and 273
of the General Companies Law, notwithstanding the foregoing; they must maintain the strict level of confidentiality that corresponds to
the corporate purpose of the Company.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 4.25pt 0 2.95in; text-align: justify; text-indent: -2.95in; background-color: white">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 4.25pt 0 0; text-align: justify; text-indent: 0in; background-color: white">The
shareholder ANSES FGS, Law 26,425, proposed the candidates indicated by <I>Sindicatura General de la Naci&oacute;n</I> (SIGEN) in accordance
with the powers conferred by Section 114, Law 24,580, Enrique Alfredo Fila, Accountant, as Regular Statutory Auditor and Jorge Roberto
Pardo, Accountant, as Alternate Statutory Auditor, also informing that the candidates are independent to hold office pursuant to the provisions
of Articles 12 and 13 of Section III, Chapter III, Title II of the <I>Comisi&oacute;n Nacional de Valores</I> Rules.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 4.25pt 0 0; 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; text-indent: 0in; background-color: white">The
proposal of the shareholder Banco Bilbao Vizcaya Argentaria S.A. was approved by majority, as follows:</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>: 503,041,340</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>Negative votes</U>: 43,632,655</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>Abstentions:</U> 2,075,595</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; text-align: justify; text-indent: 0in"><B>11&deg;) REMUNERATION OF THE
ACCOUNTANT GIVING HIS OPINION CORRESPONDING TO THE FINANCIAL STATEMENTS FOR FISCAL YEAR 147, ENDED ON 31 DECEMBER 2021.</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 majority of votes attending the Meeting approved
the remuneration of the certifying accountant for the quarterly and annual Financial Statements corresponding to the fiscal year N&deg;
147 ended December 31, 2021 in the amount of AR$ 189,291,737.20 plus VAT.</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 figures
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>: 548,308,461</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>Negative votes</U>: 31,785</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>Abstentions:</U> 409,344</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: 6pt 4.25pt 0 0; text-align: justify">12&deg;) <B>APPOINTMENT OF THE ACCOUNTANT
GIVING HIS OPINION CORRESPONDING TO THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2022.</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
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, 2022 and will end on December 31, 2022 to the firm Pistrelli, Henry Martin y Asociados S.R.L. in particular
the following partners Javier Jos&eacute; Huici, as Regular External Auditor and Germ&aacute;n Enrique Cantalupi 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 figures
mentioned below:</P>


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<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>: 548,393,145</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>Negative votes</U>: 39,708</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>Abstentions:</U> 316,737</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: 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">ALLOCATION OF THE BUDGET TO THE AUDIT COMMITTEE UNDER THE CAPITAL
MARKETS LAW NO.&nbsp;26,831 TO HIRE PROFESSIONAL ADVICE. </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$ <FONT STYLE="text-transform: uppercase">2,989,324.81</FONT> 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 figures
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>: 548,187,777</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 4.25pt 0 0; text-align: justify"><U>Negative votes</U>: 143,580</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>Abstentions:</U> 418,233</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 said
committee had supervised due compliance with the legal, ruling and bylaws dispositions, with special observance of the minimum safeguards
provided for in the <I>Comisi&oacute;n Nacional de Valores</I> 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 11 p.m.</P>

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

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

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 7.05pt 0 62.95pt; text-align: center; text-indent: 0.85pt"><A NAME="a_002"></A><B>BANCO BBVA
ARGENTINA S.A.</B></P>

<P STYLE="font: 12pt 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 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 Arial, Helvetica, Sans-Serif; margin: 0 0 0 62.95pt; text-align: justify; text-indent: 0.85pt">PURSUANT TO THE SHAREHOLDERS
MEETING HELD ON APRIL 29, 2022, <FONT STYLE="text-transform: uppercase">the payroll of members of the Board of DirectoRs, the supervisory
committee and the external auditor IS INCLUDED BELOW.</FONT></P>

<P STYLE="font: 12pt 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 63.8pt; text-align: justify; text-indent: 0.85pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><B>1)</B></FONT><B><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; text-transform: uppercase"><U>members of the Board of Directors</U></FONT></B><B><U><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">,
RENEWAL OF MANDATES</FONT></U></B></P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 64.65pt; text-align: justify"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 63%; padding-right: -33.8pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><B>Alternate Directors</B></FONT></TD>
    <TD STYLE="width: 37%; padding-right: -33.8pt; padding-left: 5.4pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><B>Expiration Date</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: -33.8pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Gabriel Alberto Chauf&aacute;n</FONT></TD>
    <TD STYLE="padding-right: -33.8pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">December 31, 2024</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: -33.8pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Javier P&eacute;rez Cardete</FONT></TD>
    <TD STYLE="padding-right: -33.8pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">December 31, 2024</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 64.65pt; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 64.65pt; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; text-indent: 63.8pt"><B><U>2) NEW MEMBERS OF THE BOARD
OF DIRECTORS MANDATES</U></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="width: 100%; font: 12pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 63%; padding-right: -33.8pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><B>Regular Director</B></FONT></TD>
    <TD STYLE="width: 37%; padding-right: -33.8pt; padding-left: 5.4pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><B>Expiration Date</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: -33.8pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Lorenzo De Crist&oacute;bal De Nicol&aacute;s</FONT></TD>
    <TD STYLE="padding-right: -33.8pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: 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>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 63%; padding-right: -33.8pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><B>Alternate Director</B></FONT></TD>
    <TD STYLE="width: 37%; padding-right: -33.8pt; padding-left: 5.4pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><B>Expiration Date</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: -33.8pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Gustavo Fabi&aacute;n Alonso</FONT></TD>
    <TD STYLE="padding-right: -33.8pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">December 31, 2024</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 Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; text-indent: 63.8pt"><B><U>3) MEMBERS OF THE BOARD
OF DIRECTORS CONFIRMATION</U></B></P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 63.8pt; text-align: justify; text-indent: 0.85pt">&#9;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 63%; padding-right: -33.8pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><B>Regular Director</B></FONT></TD>
    <TD STYLE="width: 37%; padding-right: -33.8pt; padding-left: 5.4pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><B>Expiration Date</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: -33.8pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Gustavo Alberto Mazzolini Casas</FONT></TD>
    <TD STYLE="padding-right: -33.8pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">December 31, 2022</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 Arial, Helvetica, Sans-Serif; margin: 0 0 0 63.8pt; text-align: justify; text-indent: 0.85pt"><B><U>4) LIST OF MEMBERS
OF THE BOARD OF DIRECTORS </U></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: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 29%; padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><B>Offices</B></FONT></TD>
    <TD STYLE="width: 43%; padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><B>Directors</B></FONT></TD>
    <TD STYLE="width: 28%; padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><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-family: Arial, Helvetica, Sans-Serif">President</FONT></TD>
    <TD STYLE="padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Lorenzo De Crist&oacute;bal De Nicol&aacute;s (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-family: Arial, Helvetica, Sans-Serif">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-family: Arial, Helvetica, Sans-Serif">First Vice-president</FONT></TD>
    <TD STYLE="padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Jorge Delf&iacute;n Luna (2)</FONT></TD>
    <TD STYLE="padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">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-family: Arial, Helvetica, Sans-Serif">Second Vice-president</FONT></TD>
    <TD STYLE="padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Alfredo Castillo Triguero (1)</FONT></TD>
    <TD STYLE="padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">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-family: Arial, Helvetica, Sans-Serif">Director</FONT></TD>
    <TD STYLE="padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Gustavo Alberto Mazzolini Casas (2)</FONT></TD>
    <TD STYLE="padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">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-family: Arial, Helvetica, Sans-Serif">Director</FONT></TD>
    <TD STYLE="padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Gabriel Eugenio Milstein (2)</FONT></TD>
    <TD STYLE="padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">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-family: Arial, Helvetica, Sans-Serif">Director</FONT></TD>
    <TD STYLE="padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Ernesto Mario San Gil (1)</FONT></TD>
    <TD STYLE="padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">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-family: Arial, Helvetica, Sans-Serif">Director </FONT></TD>
    <TD STYLE="padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">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-family: Arial, Helvetica, Sans-Serif">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-family: Arial, Helvetica, Sans-Serif">Alternate Director</FONT></TD>
    <TD STYLE="padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Gustavo Fabi&aacute;n Alonso (2)</FONT></TD>
    <TD STYLE="padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">December 31, 2024</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Alternate Director</FONT></TD>
    <TD STYLE="padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Gabriel Alberto Chauf&aacute;n (2)</FONT></TD>
    <TD STYLE="padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">December 31, 2024</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Alternate Director</FONT></TD>
    <TD STYLE="padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Javier P&eacute;rez Cardete (1)</FONT></TD>
    <TD STYLE="padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">December 31, 2024</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>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 60pt"></TD><TD STYLE="width: 18pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(1)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Independent Director</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 60pt"></TD><TD STYLE="width: 18pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(2)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Non-independent Director</FONT></TD></TR></TABLE>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 78pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 78pt; text-align: justify">&nbsp;</P>


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    <DIV STYLE="break-before: page; margin-top: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
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<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 7.05pt 0 62.95pt; text-align: justify; text-indent: 0.85pt"><B><U>5) LIST
OF MEMBERS THE SUPERVISORY COMMITTEE </U></B></P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 7.1pt 0 62.95pt; text-align: justify; text-indent: 0.85pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 55%; padding-right: -33.8pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Regular Statutory Auditor</FONT></TD>
    <TD STYLE="width: 45%; padding-right: -33.8pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">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-family: Arial, Helvetica, Sans-Serif">Regular Statutory Auditor</FONT></TD>
    <TD STYLE="padding-right: 7.1pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">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-family: Arial, Helvetica, Sans-Serif">Regular Statutory Auditor</FONT></TD>
    <TD STYLE="padding-right: 7.1pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">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-family: Arial, Helvetica, Sans-Serif">Alternate Statutory Auditor</FONT></TD>
    <TD STYLE="padding-right: 7.1pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">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-family: Arial, Helvetica, Sans-Serif">Alternate Statutory Auditor</FONT></TD>
    <TD STYLE="padding-right: -33.8pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">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-family: Arial, Helvetica, Sans-Serif">Alternate Statutory Auditor</FONT></TD>
    <TD STYLE="padding-right: -33.8pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Daniel Oscar Celentano</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 7.1pt 0 62.95pt; text-align: justify; text-indent: 0.85pt">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 7.1pt 0 62.95pt; text-align: justify; text-indent: 0.85pt">Expiration of
office: December 31, 2022.</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 7.05pt 0 62.95pt; text-align: justify; text-indent: 0.85pt"><B>&nbsp;</B></P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 7.05pt 0 62.95pt; text-align: justify; text-indent: 0.85pt"><B>&nbsp;</B></P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 7.05pt 0 62.95pt; text-align: justify; text-indent: 0.85pt"><B><U>6) EXTERNAL
AUDITOR</U></B></P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 7.1pt 0 62.95pt; text-align: justify; text-indent: 0.85pt">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 7.1pt 0 62.95pt; text-align: justify; text-indent: 0.85pt">The firm Pistrelli,
Henry Martin y Asociados S.R.L. was appointed as external auditor for the fiscal year ending December 31, 2022, in the person of one
of its partners, Javier Jos&eacute; Huici, Accountant, as Regular External Auditor and Germ&aacute;n Enrique Cantalupi, Accountant, as
Alternate External Auditor.<BR></P>



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<P STYLE="font: 12pt/107% Times New Roman, Times, Serif; margin: 0 9.45pt 1pt 0; text-align: right; text-indent: 0in"></P>

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<TD STYLE="width: 1.5pt"></TD><TD STYLE="width: 0.5pt">SIGNATURES</TD><TD STYLE="text-align: center; padding-right: 13.1pt"></TD></TR></TABLE>

<P STYLE="font: 12pt/107% Times New Roman, Times, Serif; margin: 0 0 10.95pt 18.5pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 12pt/104% Times New Roman, Times, Serif; margin: 0 0 9.55pt; text-align: justify; text-indent: 0.25in">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, Times, Serif; margin: 0 0 9.15pt 18.5pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 12pt/107% Times New Roman, Times, Serif; margin: 0pt 0pt 19.35pt; text-align: left; text-indent: 30%"><B>BBVA Argentina
Bank S.A. </B></P>

<P STYLE="font: 12pt/104% Times New Roman, Times, Serif; margin: 0 0 0.25pt; text-align: left; text-indent: 0in">Date: May 2nd, 2022&#9;
&#9;</P>

<P STYLE="font: 12pt/104% Times New Roman, Times, Serif; margin: 0 0 0.25pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="margin: 0pt; font: 12pt/107% Times New Roman, Times, Serif; text-align: left; text-indent: 30%"><U>By: &#9;/s/ <FONT STYLE="font-size: 11pt; line-height: 104%">Ernesto
Gallardo </FONT></U></P>

<P STYLE="margin: 0pt; font: 12pt/107% Times New Roman, Times, Serif; text-align: left; text-indent: 30%"><FONT STYLE="font-size: 11pt; line-height: 104%"></FONT>Name: &#9;<FONT STYLE="font-size: 11pt; line-height: 107%">Ernesto
Gallardo</FONT></P>

<P STYLE="font: 12pt/107% Times New Roman, Times, Serif; margin: 0pt 0pt 19.35pt; text-align: left; text-indent: 30%">Title:
&#9;<FONT STYLE="font-size: 11pt; line-height: 107%">Chief Financial Officer</FONT></P>

<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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