<SEC-DOCUMENT>0001292814-23-001379.txt : 20230404
<SEC-HEADER>0001292814-23-001379.hdr.sgml : 20230404
<ACCEPTANCE-DATETIME>20230404165833
ACCESSION NUMBER:		0001292814-23-001379
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20230630
FILED AS OF DATE:		20230404
DATE AS OF CHANGE:		20230404

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:		23798898

	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>bbar20230404_6k.htm
<DESCRIPTION>6-K
<TEXT>
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<h5 align="left"><a href="#index">Table of Contents</a></h5>
<P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:0pt;border-bottom:1px solid #000000">&nbsp;</P>
<P STYLE="line-height:3.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P> <P STYLE="margin-top:4pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B>FORM
<FONT STYLE="white-space:nowrap">6-K</FONT> </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B>SECURITIES AND EXCHANGE COMMISSION </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>Washington, D.C. 20549 </B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center>
<P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>Report of
Foreign Issuer </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>Pursuant to Rule <FONT STYLE="white-space:nowrap">13a-16</FONT> or <FONT STYLE="white-space:nowrap">15d-16</FONT>
</B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>of the Securities Exchange Act of 1934 </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>For the month of April 2023 </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>Commission File Number: <FONT STYLE="white-space:nowrap">001-12568</FONT> </B></P>
<P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center> <P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:24pt; font-family:Times New Roman" ALIGN="center"><B>BBVA Argentina Bank S.A. </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>(Translation of registrant&#146;s name into English) </B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center>
<P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>111
C&oacute;rdoba Av, C1054AAA </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>Buenos Aires, Argentina </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>(Address of principal executive offices) </B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center>
<P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Indicate by check mark whether
the registrant files or will file annual reports under cover of Form <FONT STYLE="white-space:nowrap">20-F</FONT> or Form <FONT STYLE="white-space:nowrap">40-F:</FONT> </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Form
<FONT STYLE="white-space:nowrap">20-F&nbsp;&nbsp;&#9746;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Form</FONT> <FONT STYLE="white-space:nowrap">40-F&nbsp;&nbsp;&#9744;</FONT> </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Indicate by check mark if the registrant is submitting the Form <FONT STYLE="white-space:nowrap">6-K</FONT> in paper as permitted by Regulation <FONT
STYLE="white-space:nowrap">S-T</FONT> Rule 101(b) (1): </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Yes&nbsp;&nbsp;&#9744;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No&nbsp;&nbsp;&#9746; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Indicate by check mark if the registrant is submitting the Form <FONT STYLE="white-space:nowrap">6-K</FONT> in paper as permitted by Regulation <FONT
STYLE="white-space:nowrap">S-T</FONT> Rule 101(b)(7): </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Yes&nbsp;&nbsp;&#9744;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No&nbsp;&nbsp;&#9746; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Indicate by check mark whether by furnishing the information contained in this Form, the Registrant is also thereby furnishing the information to the
Commission pursuant to Rule <FONT STYLE="white-space:nowrap">12g3-2(b)</FONT> under the Securities Exchange Act of 1934: </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Yes&nbsp;&nbsp;&#9744;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No&nbsp;&nbsp;&#9746; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">If &#147;Yes&#148; is marked, indicate below the file number assigned to the registrant in connection with Rule
<FONT STYLE="white-space:nowrap">12g3-2(b):</FONT> N/A </P> <P STYLE="font-size:10pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:0pt;border-bottom:1px solid #000000">&nbsp;</P>
<P STYLE="line-height:3.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P>
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<P STYLE="font: 12pt/107% Times New Roman, Times, Serif; margin: 0 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>

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

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

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

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

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

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

<P STYLE="font: 12pt/150% Arial, Helvetica, Sans-Serif; margin: 0 11.5pt 6pt 49.5pt; text-align: center; text-indent: -49.5pt"><FONT STYLE="font-variant: small-caps"><B>Annual General Ordinary and Extraordinary Shareholders Meetingto be held on April 28, 2023, at 3.00 p.m. (the &ldquo;Meeting&rdquo;)</B></FONT></P>
<P STYLE="font: 12pt/107% Arial, Helvetica, Sans-Serif; margin: 0 8.75pt 0 0; text-align: center; text-indent: 0in">&nbsp;</P>

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

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

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

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

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

<P STYLE="font: 11pt/107% BBVABentonSans; margin: 0 0 8pt; text-align: justify; color: #666666"></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><U>Annual General Ordinary and Extraordinary Shareholders
Meeting</U></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><U>to be held on April 28, 2023, at 3.00 p.m. (the
&#8220;Meeting&#8221;)</U>.</P>

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

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">&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: 1.15pt"></TD><TD STYLE="width: 18pt"><FONT STYLE="font-weight: normal">1)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-weight: normal"><U>Appointment of two shareholders to prepare and sign the Meeting minutes,
together with the First Vice-Chairman of the Board</U>.</FONT></TD></TR></TABLE>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 19.15pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-weight: normal">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.45pt 0 19.15pt; text-align: justify; text-indent: 0in"><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, Times, Serif; margin: 0 0 0 19.15pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-weight: normal">&nbsp;</FONT></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: 1.15pt"></TD><TD STYLE="width: 18pt">2)</TD><TD STYLE="text-align: justify"><U>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 148 ended on December
31, 2022</U>.</TD></TR></TABLE>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.45pt 0 19.15pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-weight: normal">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.45pt 0 19.15pt; text-align: justify; text-indent: 0in"><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> (&#8220;CNV&#8221; or the Argentine Securities and Exchange Commission) web. </FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.45pt 0 19.15pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-weight: normal">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 19.15pt; text-align: justify">The Board of Directors expects the Meeting
to approve the documents submitted for its consideration.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 19.15pt; text-align: justify">&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: 1.15pt"></TD><TD STYLE="width: 18pt">3)</TD><TD STYLE="text-align: justify"><U>Consideration of the management of the Board of Directors, General Manager and the Supervisory Committee
corresponding to the Fiscal Year 148 ended on December 31, 2022</U>.</TD></TR></TABLE>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.45pt 0 19.15pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-weight: normal">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.45pt 0 19.15pt; text-align: justify; text-indent: 0in"><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 Arial, Helvetica, Sans-Serif; margin: 0 2.45pt 0 19.15pt; text-align: justify; text-indent: 0in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 34%; padding-right: 2.45pt; text-align: justify; text-indent: 0in; position: relative; top: -3pt; font-weight: bold"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-weight: normal">Chairman</FONT></TD>
    <TD STYLE="width: 66%; padding-right: 2.45pt; text-align: justify; text-indent: 0in; position: relative; top: -3pt; font-weight: bold"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-weight: normal">Lorenzo de Crist&oacute;bal de Nicol&aacute;s</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 2.45pt; text-align: justify; text-indent: 0in; position: relative; top: -3pt; font-weight: bold"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-weight: normal">First Vice-Chairman</FONT></TD>
    <TD STYLE="padding-right: 2.45pt; text-align: justify; text-indent: 0in; position: relative; top: -3pt; font-weight: bold"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-weight: normal">Jorge Delf&iacute;n Luna </FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 2.45pt; text-align: justify; text-indent: 0in; position: relative; top: -3pt; font-weight: bold"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-weight: normal">Second Vice-Chairman&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2.45pt; text-align: justify; text-indent: 0in; position: relative; top: -3pt; font-weight: bold"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-weight: normal">Javier P&eacute;rez Cardete</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 2.45pt; text-align: justify; text-indent: 0in; position: relative; top: -3pt; font-weight: bold"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-weight: normal">Directors</FONT></TD>
    <TD STYLE="padding-right: 2.45pt; text-align: justify; text-indent: 0in; position: relative; top: -3pt; font-weight: bold"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-weight: normal">Gabriel Eugenio Milstein </FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 2.45pt; text-align: justify; text-indent: 0in; position: relative; top: -3pt; font-weight: bold">&nbsp;</TD>
    <TD STYLE="padding-right: 2.45pt; text-align: justify; text-indent: 0in; position: relative; top: -3pt; font-weight: bold"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-weight: normal">Gustavo Alberto Mazzolini Casas</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 2.45pt; text-align: justify; text-indent: 0in; position: relative; top: -3pt; font-weight: bold">&nbsp;</TD>
    <TD STYLE="padding-right: 2.45pt; text-align: justify; text-indent: 0in; position: relative; top: -3pt; font-weight: bold"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-weight: normal">Ernesto Mario San Gil</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 2.45pt; text-align: justify; text-indent: 0in; position: relative; top: -3pt; font-weight: bold">&nbsp;</TD>
    <TD STYLE="padding-right: 2.45pt; text-align: justify; text-indent: 0in; position: relative; top: -3pt; font-weight: bold"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-weight: normal">Adriana Mar&iacute;a Fern&aacute;ndez de Melero</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 2.45pt; text-align: justify; text-indent: 0in; position: relative; top: -3pt; font-weight: bold"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-weight: normal">Alternate Directors</FONT></TD>
    <TD STYLE="padding-right: 2.45pt; text-align: justify; text-indent: 0in; position: relative; top: -3pt; font-weight: bold"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-weight: normal">Gabriel Alberto Chauf&aacute;n</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 2.45pt; text-align: justify; text-indent: 0in; position: relative; top: -3pt; font-weight: bold">&nbsp;</TD>
    <TD STYLE="padding-right: 2.45pt; text-align: justify; text-indent: 0in; position: relative; top: -3pt; font-weight: bold"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-weight: normal">Gustavo Fabi&aacute;n Alonso</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.45pt 0 19.15pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-weight: normal">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.45pt 0 19.15pt; text-align: justify; text-indent: 0in"><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, Times, Serif; margin: 0 2.45pt 0 19.15pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-weight: normal">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.45pt 0 19.15pt; text-align: justify; text-indent: 0in"><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, Times, Serif; margin: 0 2.45pt 0 19.15pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-weight: normal">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.45pt 0 19.15pt; text-align: justify; text-indent: 0in"><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, Times, Serif; margin: 0 2.45pt 0 19.15pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-weight: normal">&nbsp;</FONT></P>


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<P STYLE="font: 12pt/115% Times New Roman, Times, Serif; margin: 0 0 10pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 34%; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.45pt 0 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-weight: normal">Regular
    Members of</FONT></P>
    <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.45pt 0 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-weight: normal">the
    Supervisory Committee</FONT></P></TD>
    <TD STYLE="width: 66%; padding-right: 5.4pt">
    <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.45pt 0 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-weight: normal">&nbsp;</FONT></P>
    <P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-weight: normal">Vanesa
    Claudia Rodr&iacute;guez</FONT></P></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 2.45pt; text-align: justify; text-indent: 0in; position: relative; top: -3pt; font-weight: bold">&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-weight: normal">Julieta Paula Pariso (on the death of Alejandro Mosquera)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 2.45pt; text-align: justify; text-indent: 0in; position: relative; top: -3pt; font-weight: bold">&nbsp;</TD>
    <TD STYLE="padding-right: 2.45pt; text-align: justify; text-indent: 0in; position: relative; top: -3pt; font-weight: bold"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-weight: normal">Gonzalo Jos&eacute; Vidal Devoto</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.45pt 0 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-weight: normal">Alternate
    Members of</FONT></P>
    <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.45pt 0 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-weight: normal">the
    Supervisory Committee</FONT></P></TD>
    <TD STYLE="padding-right: 5.4pt">
    <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.45pt 0 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-weight: normal">&nbsp;</FONT></P>
    <P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-weight: normal">Lorena
    Claudia Yansenson</FONT></P></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 2.45pt; text-align: justify; text-indent: 0in; position: relative; top: -3pt; font-weight: bold">&nbsp;</TD>
    <TD STYLE="padding-right: 2.45pt; text-align: justify; text-indent: 0in; position: relative; top: -3pt; font-weight: bold"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-weight: normal">Daniel Oscar Celentano</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 2.45pt; text-align: justify; text-indent: 0in; position: relative; top: -3pt; font-weight: bold">&nbsp;</TD>
    <TD STYLE="padding-right: 2.45pt; text-align: justify; text-indent: 0in; position: relative; top: -3pt; font-weight: bold">&nbsp;</TD></TR>
  </TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.45pt 0 19.15pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-weight: normal">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 19.15pt; text-align: justify">The Board of Directors refrains from submitting
any proposals on this item and expects the Meeting to approve its management.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 19.15pt; text-align: justify">&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: 1.15pt"></TD><TD STYLE="width: 18pt">4)</TD><TD STYLE="text-align: justify"><U>Consideration of the results of the corporate Fiscal Year 148 ended on December 31, 2022. Treatment
of the Retained Results as of December 31, 2022 in the amount of AR$ 58,825,787,705.40. It is proposed to apply: A) AR$ 11,765,157,541.08
to Legal Reserve; B) AR$ 47,060,630,164.32 to the voluntary reserve for future distribution of results pursuant the Argentine Central
Bank Rules on &#8220;Distribution of Results&#8221;, Ordered Text</U>.</TD></TR></TABLE>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.45pt 0 21.3pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-weight: normal">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.45pt 0 21.3pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-weight: normal">In
accordance with the resolutions of the Board of Directors Meeting held on March 6, 2023, the results of the fiscal year ended on December
31, 2022 amount to AR$ 58,814,984,594.58 which, as a consequence of an adjustment of prior years resulting from the impact of the implementation
of the Accounting Information Framework established by the BCRA - IFRS 9 - Item 5.5. for Related Companies (Note 2.5. to the consolidated
financial statements), the retained results were affected in the amount of AR$ 10,803,110.82. The Board of Directors proposes the following
treatment of the total amount of retained results as of December 31, 2022 (amounting to AR$ 58,825,787,705.40): (a) to allocate the amount
of AR$ 11,765,157,541.08 to legal reserve; and (b) to allocate the amount of P. 47,060,630,164.32 to optional reserve for future distribution
of income pursuant to the Argentine Central Bank Rules on &#8220;Distribution of Results&#8221;, Ordered Text.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.45pt 0 19.15pt; text-align: justify; text-indent: -113.1pt"><FONT STYLE="font-weight: normal">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.45pt 0 19.15pt">The Board of Directors expects the Meeting to approve
the result of the fiscal year and its proposal for the Retained Results.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 19.15pt; text-align: justify">&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: 1.15pt"></TD><TD STYLE="width: 18pt">5)</TD><TD STYLE="text-align: justify"><U>Partial write-off of the &quot;Optional Reserve for future distributions of Income&quot; in the amount
of AR$ 35,566,224,479 for the distribution of a dividend to be paid in cash and/or marketable securities, the latter under the terms approved
by the Shareholders' Meeting dated April 29, 2022, all subject to the prior authorization of the Argentine Central Bank. Delegation to
the Board of Directors of the powers to determine the form, terms, negotiable securities to be delivered (if any) and other terms and
conditions for the payment of dividends to the shareholders</U>.</TD></TR></TABLE>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 19.15pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 19.15pt; text-align: justify">As resolved at the Board of
Directors meeting held on March 17, 2023, the Board of Directors proposes to allocate the amount of AR$ 35,566,224,479 to the
payment of a dividend through the partial write-off
of the optional reserve for future distribution of income. It is recalled that, as of this date, dividends in the amount of AR$ 14,834,791,000
have been declared and are pending payment.</P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 19.15pt; text-align: justify"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 19.15pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 19.15pt; text-align: justify">In this regard, authorization will be
requested to the Argentine Central Bank to pay dividends in cash and/or marketable securities in the amount of AR$ 50,401,015,479, in
installments, which as estimated, corresponds to 40% of the amount that would have corresponded if the Rules on Distribution of Results
had been applied according to the provisions of Communication &quot;A&quot; 7719 issued by the Argentine Central Bank on March 9, 2023.
The proposed amount will be paid in cash and/or in marketable securities in proportion to the nominal holding of each shareholder, as
approved by the Meeting.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 19.15pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 19.15pt; text-align: justify">The amount finally authorized by the Argentine
Central Bank will be applied firstly to the payment of the outstanding balance of dividends previously declared, referred to above, and
the balance to the payment of the dividend to be approved by the meeting to be held on April 28, 2023. In the event that it is not possible
to pay the proposed new dividend in full, such amount will be reduced to the amount that it is possible to pay, without any balance remaining
to be paid in the future, and therefore, the amount that it is not possible to pay will remain in the optional reserve for future distribution
of income. Likewise, it is hereby informed that no payment may be made until prior authorization by the Argentine Central Bank has been
obtained.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 19.15pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 19.15pt; text-align: justify">The amounts to be paid will be subject
to applicable withholding taxes.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 19.15pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 19.15pt; text-align: justify">The Board of Directors expects that the
Annual Ordinary and Extraordinary General Shareholders Meeting of the Company to approve its proposal.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 19.15pt; text-align: justify">&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: 1.15pt"></TD><TD STYLE="width: 18pt">6)</TD><TD STYLE="text-align: justify"><U>Consideration of the Board remuneration corresponding to the Fiscal Year 148, ended on December 31,
2022</U>.</TD></TR></TABLE>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 19.15pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 19.15pt; text-align: justify">The Board of Directors proposes to fix
the amount of remuneration for the year ended December 31, 2022 at AR$ 59,727,349.50.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 19.15pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 19.15pt; text-align: justify">It is left on records that said proposal
has the favorable opinion of the Company Audit Committee and the Appointment and Remuneration Committee.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 19.15pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 19.15pt; text-align: justify">The Board of Directors expects the Meeting
to approve its proposal.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 19.15pt; text-align: justify">&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: 1.15pt"></TD><TD STYLE="width: 18pt">7)</TD><TD STYLE="text-align: justify"><U>Consideration of the Supervisory Committee remuneration corresponding to the Fiscal Year 148, ended
on December 31, 2022</U>.</TD></TR></TABLE>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 19.15pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 19.15pt; text-align: justify">The Board of Directors proposes to fix
the amount of the Supervisory Committee remuneration corresponding to the year ended on December 31, 2022 in the amount of AR$ 5.818.308.-</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 19.15pt; text-align: justify">&nbsp;</P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 19.15pt; text-align: justify">The Board of Directors expects the Meeting
to approve its proposal</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 19.15pt; text-align: justify">&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: 1.15pt"></TD><TD STYLE="width: 18pt">8)</TD><TD STYLE="text-align: justify"><U>Determination of the number of members of the Board of Directors</U>.</TD></TR></TABLE>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 19.15pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 19.15pt; text-align: justify">Article 10 of Banco BBVA Argentina S.A.&#787;
s By-Laws sets forth that the Board of Directors may be composed of a minimum of three Regular Directors and a maximum of nine, and an
equal or lesser number of Alternate Directors.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 19.15pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 19.15pt; text-align: justify">At present, the Board of Directors of
the Company is composed of seven Regular Directors and two Alternate Directors.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 19.15pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 19.15pt; text-align: justify">The terms of Jorge Delf&iacute;n Luna,
Adriana Mar&iacute;a Fern&aacute;ndez de Melero and Gustavo Alberto Mazzolini Casas expired on December 31, 2022. On 24 June, 2022, Mr.
Javier P&eacute;rez Cardete assumed the position of director in replacement of Mr. Alfredo Castillo Triguero, leaving vacant the position
of alternate director. In this sense, the company has been informed, by the shareholder Banco Bilbao Vizcaya Argentaria S.A., its intention
to propose Mr. Carlos Eduardo Elizalde, such proposal had been approved by the Nominations and Remuneration Committee.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 19.15pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 19.15pt; text-align: justify">The Board expects the Meeting to appoint
the appropriate directors and to grant such authorization.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 19.15pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 19.15pt; text-align: justify">The Board of Directors refrains from making
proposals and waits for the Meeting to determine the number of members of the Board of Directors.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 19.15pt; text-align: justify">&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: 1.15pt"></TD><TD STYLE="width: 18pt">9)</TD><TD STYLE="text-align: justify"><U>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</U>.</TD></TR></TABLE>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.45pt 0 19.15pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-weight: normal">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.45pt 0 19.15pt; text-align: justify; text-indent: 0in"><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 corresponding Public Registry. </FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 19.15pt; text-align: justify">&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: 1.15pt"></TD><TD STYLE="width: 18pt">10)</TD><TD STYLE="text-align: justify"><U>Election of three regular members and three alternate members to integrate the Supervisory Committee
during the current fiscal year</U>.</TD></TR></TABLE>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 19.15pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 19.15pt; text-align: justify">Pursuant to Article 19 of the Company
By-Laws, the supervision of the Company is in charge of three regular members, appointed annually by the General Ordinary Shareholders
Meeting, which must also elect an equal number of alternates for the same term of office.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 19.15pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 19.15pt; text-align: justify">The terms of office of the regular
members: Vanesa Claudia Rodr&iacute;guez, Alejandro Mosquera (who after his death was replaced by Julieta Paula Pariso), Gonzalo
Jos&eacute; Vidal Devoto and of the alternate member
Julieta Paula Pariso, Lorena Claudia Yansenson and Daniel Oscar Celentano will expire on December 31, 2022.</P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 19.15pt; text-align: justify"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 19.15pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 19.15pt; text-align: justify">All the members proposed to integrate
the Supervisory Committee shall be independent according to the CNV rules in force.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 19.15pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 19.15pt; text-align: justify">The Board of Directors refrains from making
proposals in this regard and waits for the Meeting to make the corresponding appointments.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 19.15pt; text-align: justify">&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: 1.15pt"></TD><TD STYLE="width: 18pt">11)</TD><TD STYLE="text-align: justify"><U>Remuneration of the accountant giving his opinion corresponding to the financial statements for Fiscal
Year 148, ended on 31 December 2022</U>.</TD></TR></TABLE>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 19.15pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 19.15pt; text-align: justify">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, 2022 in the
amount of AR$ 231,048,297 plus VAT, considering that the Audit Committee has decided that it is a reasonable amount.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 19.15pt; text-align: justify">The Board of Directors expects the approval
of its proposal by the Meeting</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 19.15pt; text-align: justify">&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: 1.15pt"></TD><TD STYLE="width: 18pt">12)</TD><TD STYLE="text-align: justify"><U>Appointment of the accountant giving his opinion corresponding to the financial statements for the
fiscal year 2023</U>.</TD></TR></TABLE>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.55pt 0 19.15pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-weight: normal">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.55pt 0 19.15pt; text-align: justify; text-indent: 0in"><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, 2023. This proposal has the favorable opinion of the Audit Committee under Law 26,831.</FONT></P>

<P STYLE="font: bold 12pt Arial, Helvetica, Sans-Serif; margin: 0 2.55pt 0 19.15pt; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 19.15pt; text-align: justify">The Board expects the Meeting to approve
its proposal</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 19.15pt; text-align: justify">&nbsp;</P>

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<TD STYLE="width: 1.15pt"></TD><TD STYLE="width: 18pt">13)</TD><TD STYLE="text-align: justify"><U>Allocation of the budget to the Audit Committee under Capital Markets Law 26,831 for professional advice</U>.</TD></TR></TABLE>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 19.15pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 19.15pt; text-align: justify">Considering the request of the Audit Committee,
the Board proposes the allocation of a budget of AR$ 5,948,756.37 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, 2023.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 19.15pt; text-align: justify">The Board expects the Meeting to approve
its proposal.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 19.15pt; text-align: justify">&nbsp;</P>



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<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">SIGNATURES </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned, thereunto duly authorized. </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TD VALIGN="top" COLSPAN="3"><B>BBVA Argentina Bank S.A.</B></TD></TR>
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<TD VALIGN="top">Date: April 4th, 2023</TD>
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<TD VALIGN="top">By:</TD>
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<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/ Carmen Morillo Arroyo</P></TD></TR>
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<TD VALIGN="top">Name: Carmen Morillo Arroyo</TD></TR>
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<TD VALIGN="top">Title: Chief Financial Officer</TD></TR>
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