<SEC-DOCUMENT>0001292814-23-001992.txt : 20230502
<SEC-HEADER>0001292814-23-001992.hdr.sgml : 20230502
<ACCEPTANCE-DATETIME>20230502144851
ACCESSION NUMBER:		0001292814-23-001992
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20230630
FILED AS OF DATE:		20230502
DATE AS OF CHANGE:		20230502

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:		23878297

	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>bbar20230502_6k.htm
<DESCRIPTION>6-K
<TEXT>
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<TITLE></TITLE>
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<BODY>
<h5 align="left"><a href="#index">Table of Contents</a></h5>
<P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:0pt;border-bottom:1px solid #000000">&nbsp;</P>
<P STYLE="line-height:3.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P> <P STYLE="margin-top:4pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B>FORM
<FONT STYLE="white-space:nowrap">6-K</FONT> </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B>SECURITIES AND EXCHANGE COMMISSION </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>Washington, D.C. 20549 </B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center>
<P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>Report of
Foreign Issuer </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>Pursuant to Rule <FONT STYLE="white-space:nowrap">13a-16</FONT> or <FONT STYLE="white-space:nowrap">15d-16</FONT>
</B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>of the Securities Exchange Act of 1934 </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>For the month of May 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>

<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-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>

<P STYLE="font: 12pt/107% Times New Roman, Times, Serif; margin: 0 0 0 0.5pt; text-align: left; text-indent: 0in">&nbsp;</P>
<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"></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>Relevant
Event</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>1.-
Summary of General Ordinary and Extraordinary Shareholder Meeting</U></B></FONT></P>

<P STYLE="font: 12pt/107% Arial, Helvetica, Sans-Serif; margin: 0 8.75pt 0 0; text-align: center; text-indent: 0in"><FONT STYLE="font-variant: small-caps"><B><U>2.-
List of members of the Board of Directors, </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>the
supervisory committee and the external auditor</U></B></FONT></P>
<P STYLE="font: 12pt/107% Arial, Helvetica, Sans-Serif; margin: 0 8.75pt 0 0; text-align: center; text-indent: 0in">&nbsp;</P>

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

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

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

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<P STYLE="font: 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/107% Arial, Helvetica, Sans-Serif; margin: 0 38.5pt 8pt 0">&nbsp;</P>

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

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify">SUMMARY OF <FONT STYLE="text-transform: uppercase">Banco
BBVA Argentina S.A. </FONT>(&#8220;BBVA ARGENTINA&#8221;) ANNUAL <FONT STYLE="font-weight: normal">G</FONT>ENERAL ORDINARY / EXTRAORDINARY
SHAREHOLDERS MEETING HELD, ON FIRST CALL, ON APRIL 28, 2023.</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;s President,
Lorenzo de Crist&oacute;bal de Nicol&aacute;s, called the Meeting to order at 15.19 a.m., on April 28, 2023, and assumed the chairmanship
of the Meeting.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: justify">According to the &#8220;Deposit of Shares and
Record of Attendance at General Meetings&#8221; book, the Meeting held on first call, was attended by 8 shareholders, 3 per se and 5 represented
by proxies, who registered a holding of 543,865,339 ordinary book-entry shares, with one vote per share and one peso par value each, representing
an equal amount of capital stock in pesos, resulting in a presence of 88.76 % on a capital stock of pesos 612,710,079, thus complying
with the legal and statutory quorum.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: justify">F&eacute;lix Ariel Schmutz, certified public
accountant, who attended on behalf of Bolsas y Mercados Argentinos S.A. and Joel Mainero, certified public accountant, on behalf of the
<I>Comisi&oacute;n Nacional de Valores</I> (Argentine Securities and Exchange Commission or &#8220;CNV&#8221;), participated in the meeting.</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">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 2022 officially open and the items provided for in the Agenda were considered, the voting of which originated the results
informed below.</P>

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

<P STYLE="font: 12pt Times New Roman 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: 6pt 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, the proposal of the shareholder, ANSES FGS, Law 26,425, to be appointed for the subscription
of the minutes was not approved.</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 4.25pt 0 0; text-align: justify">The proposal of the shareholder Banco Bilbao
Vizcaya Argentaria S.A., according to the following figures, was approved by a majority.</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>: 498,584,701</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>Negative votes</U>: 43,299,540</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>Abstentions</U>: 1,981,098</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: 6pt 4.25pt 0 0; text-align: justify">&nbsp;</P>


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<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 Annual
Report, Financial Statements, Supplementary Information and other Accounting Information, Report of the Supervisory Committee and Auditor
Report related to corporate Fiscal Year No. 148, ended on December 31, 2022.</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 Annual Report, Financial Statements, supplementary information and other accounting information, Report of the Supervisory
Committee and Auditor Reports related to corporate Fiscal Year No. 148, ended on December 31, 2022 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>: 541,523,059</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>Negative votes</U>: 122,868</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>Abstentions:</U> 2,219,412</P>

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

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&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 148 ended December 31, 2022.</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 2022 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>: 541,509,757</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>Negative votes</U>: 131,613</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>Abstentions</U>: 2,223,969</P>

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

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

<P STYLE="font: 12pt Times New Roman Negrita,serif; margin: 0; text-align: justify; text-indent: -1.15pt"><FONT STYLE="text-transform: uppercase"><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$ 58,814,984,594.58; (b) that the retained results as
of December 31, 2022 in the amount of AR$ 58,825,787,705,40 shall be applied: (i) AR$ 11,765,157,541.08 to Legal Reserve; and (ii) AR$
47,060,630,164.32 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>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>Positive votes</U>: 541,665,823</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>Negative votes</U>: 138,447</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>Abstentions:</U> 2,061,069</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"><FONT STYLE="font-variant: small-caps"><B>&nbsp;</B></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>5&deg;)
</B></FONT><B><FONT STYLE="font-family: Times New Roman Negrita,serif; text-transform: uppercase">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.</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
as follows: a) the payment of a dividend in the amount of AR$ 35,566,224,479 (Pesos thirty five thousand, five hundred sixty-six million,
two hundred twenty-four thousand, four hundred seventy-nine) in proportion to the nominal holding of each shareholder, an amount equivalent
to AR$ 58.047 thousandths per share, through the partial write-off of the Optional Reserve for Future Distributions of Income; b) for
the purposes of the authorization to be requested to the Argentine Central Bank, to quantify 40% of the amount that would have corresponded
if the rules on &#8220;Distribution of Results&#8221; were applied, in the amount of AR$ 50,401,015,479 (Pesos fifty thousand four hundred
one million, fifteen thousand four hundred seventy-nine); c) If the amount ultimately authorized by the Argentine Central Bank is less
than AR$ 50,401,015,479 (Pesos fifty thousand four hundred one million fifteen thousand four hundred seventy-nine), it shall be applied,
first to the payment of the balance pending payment of dividends previously declared referred to above, and the balance, to the payment
of the new dividend declared at this Meeting. In the event that it is not possible to pay such new dividend in full, the amount of the
dividend will be reduced to the amount that it is possible to pay, without, therefore, any balance remaining to be paid in the future,
and the amount that it is not possible to pay will remain in the Optional Reserve for Future Distribution of Income; d) that, subject
to the procedure to be duly informed, the payment of the dividend considered to non-resident shareholders may be made with marketable
securities, all in accordance with the regulations in force. Notwithstanding the foregoing, it is proposed to grant them the option to
express their disagreement, informing their decision to receive it in pesos, through the procedure to be duly informed; e) that the Board
of Directors be granted the delegation of powers contemplated in this item of the Agenda, so that, in accordance with the Argentine Central
Bank rules, once authorization has been obtained, it may determine the opportunity, modality, terms, marketable securities to be delivered
(if any) and other terms and conditions for the payment of the dividends to the shareholders, as well as to designate authorized persons
for the necessary filings before the corresponding agencies.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 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>: 498,356,992</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>Negative votes</U>: 285,774</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>Abstentions:</U> 45,222,573</P>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"></P>


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

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>6&deg;) CONSIDERATION OF THE BOARD REMUNERATION
CORRESPONDING TO THE FISCAL YEAR 148, ENDED ON DECEMBER 31, 2022.</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 148 ended on December 31, 2022 in the amount of AR$ 59,727,349.50; 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>: 498,151,849</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>Negative votes</U>: 175,872</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>Abstentions:</U> 45,537,618</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"><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 148, ENDED ON DECEMBER 31, 2022.</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. 148 ended December 31, 2022 for up to AR$ 5,818,308 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; text-align: justify"><U>Positive votes</U>: 541,451,446</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>Negative votes</U>: 179,700</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>Abstentions:</U> 2,234,193</P>

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

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><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 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>: 490,923,598</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>Negative votes</U>: 6,645,363</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>Abstentions:</U> 46,296,378</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: 6pt 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"><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">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>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 4.25pt 0 0; text-align: justify">(a) the certification required according
to the recommendation of the Appointment and Remuneration Committee (insofar as the members of the Board are not included in the disqualifications
provided for in the Argentine Law on Financial Institutions and that they maintain the conditions of legal ability, suitability, competence,
probity, experience in financial activity and possibility of working, which were evaluated by the Argentine Central Bank).</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. Jorge Delf&iacute;n Luna, Ms. Adriana
Mar&iacute;a Fern&aacute;ndez de Melero and Mr. Gustavo Alberto Mazzolini Casas are reelected as Directors until December 31, 2025;</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. Javier P&eacute;rez Cardete is
elected as Director until December 31, 2025; 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">(d) Mr. Carlos Eduardo Elizalde is elected
as Alternate Director, who will complete Mr. Javier P&eacute;rez Cardete's term of office until December 31, 2024;</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) Messrs. Luna, Mazzolini Casas and Elizalde
have the status of non-independent for both local and foreign regulations, while Mrs. Fern&aacute;ndez de Melero and Mr. P&eacute;rez
Cardete have 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 &#787;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 CNV and proceed to the registration with the corresponding Public Registry in charge
of the <I>Inspecci&oacute;n General de Justicia</I> (companies registrations authority).</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>: 491,075,917</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>Negative votes</U>: 6,587,250</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>Abstentions:</U> 46,202,172</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">&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">The
shareholder, Banco Bilbao Vizcaya Argentaria S.A., submitted the following proposal to form the Supervisory Committee for the fiscal year
2023:</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">(a)
the appointment of the following attorneys as regular members of the Supervisory Committee: Marcelino Agust&iacute;n Cornejo, 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 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">(b)
the appointment of the following attorneys as alternate members of the Supervisory Committee: Julieta Paula Pariso, Lorena Claudia Yansenson
and Magdalena Laudignon; (c) that in all cases the appointment be made for one fiscal year, i.e. until December 31, 2023; (d) to state
for the record that all the proposed candidates have the status of independent according to the provisions of the CNV Rules; and (e)
authorize the members of the Supervisory Committee to participate in the supervisory committees of other companies pursuant to the terms
of Sections 298 and 273 of the General Corporations Law, without prejudice to 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 0; text-align: justify; text-indent: 0in; background-color: white"></P>


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<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 24,156, Enrique Alfredo Fila (Identity Card, DNI 13,094,253), accountant, as Regular Member
of the Supervisory Committee and Jorge Roberto Pardo (Identity Card, DNI 11,018,727), accountant, as Alternate Member of the Supervisory
Committee, also informing that the candidates are independent to hold office pursuant to the provisions of Sections 12 of Section III,
Chapter III, Title II of the CNV 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>: 497,264,413</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>Negative votes</U>: 43,596,102</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>Abstentions</U>: 3,004,824</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 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 148, ENDED ON 31 DECEMBER 2022.</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;
148 ended December 31, 2022 in the amount of AR$ 231,048,297 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: 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>: 540,544,033</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>Negative votes</U>: 316,482</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>Abstentions</U>: 3,004,824</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: 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"><B>12&deg;) APPOINTMENT OF THE ACCOUNTANT
GIVING HIS OPINION CORRESPONDING TO THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2023.</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, 2023 and will end on December 31, 2023 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
Auditor.</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>: 541,460,683</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>Negative votes</U>: 55,791</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>Abstentions:</U> 2,348,865</P>


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

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

<P STYLE="font: 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 26,831 FOR 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$ 5,948,756.37 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; text-align: justify"><U>Positive votes</U>: 541,736,119</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>Negative votes</U>: 36,399</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>Abstentions</U>: 2,092,821</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: 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">There being no further issues to be dealt
with, this Meeting was adjourned at 15.59 p.m.</P>

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



<P STYLE="font: 12pt/107% Arial, Helvetica, Sans-Serif; margin: 0 38.5pt 8pt 0"></P>

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    <!-- Field: /Page -->

<P STYLE="font: 12pt/107% Arial, Helvetica, Sans-Serif; margin: 0 38.5pt 8pt 0"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 7.05pt 0 62.95pt; text-align: center; text-indent: 0.85pt"><B>BANCO BBVA
ARGENTINA S.A.</B></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 62.95pt; text-align: justify; text-indent: 0.85pt"><B>PURSUANT TO THE
MEETING HELD ON APRIL 28, 2023, <FONT STYLE="text-transform: uppercase">the payroll of members of the Board of DirectoRs, the supervisory
committee and the external auditor IS LISTED BELOW.</FONT></B></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 63.8pt; text-align: justify; text-indent: 0.85pt"><B>1)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="text-transform: uppercase">members of the Board of Directors</FONT>, RENEWAL OF MANDATES</B></P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="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"><B>Director</B></TD>
    <TD STYLE="width: 37%; padding-right: -33.8pt; padding-left: 5.4pt"><B>Expiration Date</B></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: -33.8pt; padding-left: 5.4pt; text-align: justify">Jorge Delf&iacute;n Luna</TD>
    <TD STYLE="padding-right: -33.8pt; padding-left: 5.4pt; text-align: justify">December 31, 2025</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: -33.8pt; padding-left: 5.4pt; text-align: justify">Adriana Mar&iacute;a Fern&aacute;ndez de Melero</TD>
    <TD STYLE="padding-right: -33.8pt; padding-left: 5.4pt; text-align: justify">December 31, 2025</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: -33.8pt; padding-left: 5.4pt; text-align: justify">Gustavo Alberto Mazzolini</TD>
    <TD STYLE="padding-right: -33.8pt; padding-left: 5.4pt; text-align: justify">December 31, 2025</TD></TR>
  </TABLE>
<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 64.65pt; text-align: justify"><B>&nbsp;</B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 18pt"><B>2)</B></TD><TD STYLE="text-align: justify"><B>NEW MEMBERS OF THE BOARD OF DIRECTORS MANDATES.</B></TD></TR></TABLE>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 63%; border: Black 1pt solid; padding-right: -33.8pt; padding-left: 5.4pt; text-align: justify"><B>Directors</B></TD>
    <TD STYLE="width: 37%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: -33.8pt; padding-left: 5.4pt"><B>Expiration Date</B></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: -33.8pt; padding-left: 5.4pt; text-align: justify">Javier P&eacute;rez Cardete</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: -33.8pt; padding-left: 5.4pt; text-align: justify">December 31, 2025</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: -33.8pt; padding-left: 5.4pt; text-align: justify">&nbsp;</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: -33.8pt; padding-left: 5.4pt; text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: -33.8pt; padding-left: 5.4pt; text-align: justify"><B>Alternate &nbsp;Directors</B></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: -33.8pt; padding-left: 5.4pt"><B>Expiration Date</B></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: -33.8pt; padding-left: 5.4pt; text-align: justify">Carlos Eduardo Elizalde</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: -33.8pt; padding-left: 5.4pt; text-align: justify">December 31, 2024</TD></TR>
  </TABLE>
<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 63.8pt; text-align: justify; text-indent: 0.85pt">&#9;</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 63.8pt; text-align: justify; text-indent: 0.85pt"><B>3) LIST OF MEMBERS
OF THE BOARD OF DIRECTORS</B></P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 30%; padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-size: 11pt"><B>Offices</B></FONT></TD>
    <TD STYLE="width: 44%; padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-size: 11pt"><B>Directors</B></FONT></TD>
    <TD STYLE="width: 26%; padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-size: 11pt"><B>Expiration Date</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-size: 10pt">President</FONT></TD>
    <TD STYLE="padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-size: 10pt">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-size: 10pt">December 31, 2023</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-size: 10pt">First Vice-president</FONT></TD>
    <TD STYLE="padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-size: 10pt">Jorge Delf&iacute;n Luna (2)</FONT></TD>
    <TD STYLE="padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-size: 10pt">December 31, 2025</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-size: 10pt">Second Vice-president</FONT></TD>
    <TD STYLE="padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-size: 10pt">Javier P&eacute;rez Cardete (1)</FONT></TD>
    <TD STYLE="padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-size: 10pt">December 31, 2025</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-size: 10pt">Director</FONT></TD>
    <TD STYLE="padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-size: 10pt">Gustavo Alberto Mazzolini Casas (2)</FONT></TD>
    <TD STYLE="padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-size: 10pt">December 31, 2025</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-size: 10pt">Director</FONT></TD>
    <TD STYLE="padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-size: 10pt">Gabriel Eugenio Milstein (2)</FONT></TD>
    <TD STYLE="padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-size: 10pt">December 31, 2023</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-size: 10pt">Director</FONT></TD>
    <TD STYLE="padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-size: 10pt">Ernesto San Gil (1)</FONT></TD>
    <TD STYLE="padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-size: 10pt">December 31, 2023</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-size: 10pt">Director</FONT></TD>
    <TD STYLE="padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-size: 10pt">Adriana Mar&iacute;a Fern&aacute;ndez de Melero (1)</FONT></TD>
    <TD STYLE="padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-size: 10pt">December 31, 2025</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-size: 10pt">Alternate Director</FONT></TD>
    <TD STYLE="padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-size: 10pt">Gustavo Fabi&aacute;n Alonso</FONT></TD>
    <TD STYLE="padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-size: 10pt">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-size: 10pt">Alternate Director</FONT></TD>
    <TD STYLE="padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-size: 10pt">Gabriel Alberto Chauf&aacute;n (2)</FONT></TD>
    <TD STYLE="padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-size: 10pt">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-size: 10pt">Alternate Director</FONT></TD>
    <TD STYLE="padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-size: 10pt">Carlos Eduardo Elizalde (2)</FONT></TD>
    <TD STYLE="padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-size: 10pt">December 31, 2024</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 63.8pt; text-align: justify; text-indent: 0.85pt">&nbsp;</P>

<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-size: 10pt">(1)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 11pt">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-size: 10pt">(2)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 11pt">Non-independent Director</FONT></TD></TR></TABLE>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 78pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 7.05pt 0 62.95pt; text-align: justify; text-indent: 0.85pt"><B>4) LIST OF
MEMBERS THE SUPERVISORY COMMITTEE</B></P>

<P STYLE="font: 10pt 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: 63%; padding-right: -33.8pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-size: 11pt">Regular Statutory Auditor</FONT></TD>
    <TD STYLE="width: 37%; padding-right: -3.15pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-size: 11pt">Gonzalo Jos&eacute; Vidal Devoto</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: -33.8pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-size: 11pt">Regular Statutory Auditor</FONT></TD>
    <TD STYLE="padding-right: 7.1pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-size: 11pt">Vanesa Claudia Rodr&iacute;guez</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: -33.8pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-size: 11pt">Regular Statutory Auditor</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-size: 11pt">Marcelino Agust&iacute;n Cornejo</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: -33.8pt; padding-left: 5.4pt; text-align: justify">&nbsp;</TD>
    <TD STYLE="padding-right: -33.8pt; padding-left: 5.4pt; text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: -33.8pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-size: 11pt">Alternate Statutory Auditor</FONT></TD>
    <TD STYLE="padding-right: 7.1pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-size: 11pt">Julieta Paula Pariso</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: -33.8pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-size: 11pt">Alternate Statutory Auditor</FONT></TD>
    <TD STYLE="padding-right: -33.8pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-size: 11pt">Lorena Claudia Yansenson</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: -33.8pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-size: 11pt">Alternate Statutory Auditor</FONT></TD>
    <TD STYLE="padding-right: -33.8pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-size: 11pt">Magdalena Laudignon</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 7.1pt 0 62.95pt; text-align: justify; text-indent: 0.85pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 7.1pt 0 62.95pt; text-align: justify; text-indent: 0.85pt">Expiration of
office: December 31, 2023</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 7.05pt 0 62.95pt; text-align: justify; text-indent: 0.85pt"><B>&nbsp;</B></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%"><h5 align="left"><a href="#index">Table of Contents</a></h5>&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 7.05pt 0 62.95pt; text-align: justify; text-indent: 0.85pt"><B>5) EXTERNAL
AUDITOR</B></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 7.1pt 0 62.95pt; text-align: justify; text-indent: 0.85pt">Pistrelli, Henry
Martin y Asociados S.R.L. accounting firm was appointed as external auditor for the fiscal year ending on December 31, 2023, particularly
one of the partners, Javier Jos&eacute; Huici, Public Accountant, was appointed as regular external auditor and Germ&aacute;n Enrique
Cantalupi, also partners of the accounting firm and Public Accountant, was appointed as alternate external auditor.</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: May 2, 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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