<SEC-DOCUMENT>0001292814-24-001232.txt : 20240405
<SEC-HEADER>0001292814-24-001232.hdr.sgml : 20240405
<ACCEPTANCE-DATETIME>20240405160633
ACCESSION NUMBER:		0001292814-24-001232
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20240630
FILED AS OF DATE:		20240405
DATE AS OF CHANGE:		20240405

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Banco BBVA Argentina S.A.
		CENTRAL INDEX KEY:			0000913059
		STANDARD INDUSTRIAL CLASSIFICATION:	COMMERCIAL BANKS, NEC [6029]
		ORGANIZATION NAME:           	02 Finance
		IRS NUMBER:				000000000
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-12568
		FILM NUMBER:		24826508

	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>bbar20240405_6k.htm
<DESCRIPTION>6-K
<TEXT>
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<TITLE></TITLE>
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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 2024 </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/104% Times New Roman, Times, Serif; margin: 0 0 0.25pt 0.25pt; text-align: justify; text-indent: -0.5pt"></P>

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

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

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

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

<P STYLE="font: 14pt/107% Times New Roman, Times, Serif; margin-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/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>Board
Proposals to the Annual General Ordinary and Extraordinary Shareholders Meeting to be held on April 26th, 2024</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;<IMG SRC="bbar202404056k_001.jpg" ALT=""></P>

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

<P STYLE="font: 11pt BBVABentonSans; margin: 0 38.5pt 8pt 0; color: #666666">Ciudad Aut&oacute;noma de Buenos Aires, April 5th 2024</P>

<P STYLE="font: 11pt/107% BBVABentonSans; margin: 0 0 8pt; color: #666666">&nbsp;</P>

<P STYLE="font: 11pt BBVABentonSans; margin: 0 38.5pt 0 0; color: #666666">Messrs.</P>

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

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

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt BBVABentonSans; margin: 0 14.15pt 8pt 0; text-align: justify; color: #666666"><B>&nbsp;</B></P>

<P STYLE="font: 12pt BBVA Benton Sans,sans-serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt BBVABentonSans; margin: 0 14.15pt 8pt 0; text-align: justify; color: #666666"><B>RELEVANT EVENT. Board Proposals
to the Annual General Ordinary and Extraordinary Shareholders Meeting to be held on April 26th, 2024</B></P>

<P STYLE="font: 11pt/107% BBVABentonSans; margin: 0 0 8pt; color: #666666">&nbsp;</P>

<P STYLE="font: 11pt BBVABentonSans; margin: 0 0 20pt; color: #666666">With due consideration:&nbsp;</P>

<P STYLE="font: 11pt BBVABentonSans; margin: 0 7.05pt 6pt 0; text-align: justify; color: #666666">In my capacity of Head of Market Relations
of Banco BBVA Argentina S.A, I hereby inform the Board Proposals to the Annual General Ordinary and Extraordinary Shareholders Meeting
to be held on April 26th at 3 p.m.</P>

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

<P STYLE="font: 11pt/107% BBVABentonSans; margin: 0 14.15pt 8pt 0; text-align: justify; color: #666666">&nbsp;</P>

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

<P STYLE="font: 11pt/107% BBVABentonSans; margin: 0 38.5pt 8pt 0; color: #666666">&nbsp;</P>

<P STYLE="font: 11pt/107% BBVABentonSans; margin: 0 38.5pt 8pt 0; color: #666666">&nbsp;</P>

<P STYLE="font: 11pt/107% BBVABentonSans; margin: 0 38.5pt 8pt 0; color: #666666">&nbsp;</P>

<P STYLE="font: 11pt/107% BBVABentonSans; margin: 0 38.5pt 8pt 0; color: #666666">Eduardo Gonz&aacute;lez Correas</P>

<P STYLE="font: 11pt/107% BBVABentonSans; margin: 0 38.5pt 8pt 0; color: #666666">Responsable de Relaciones con el Mercado</P>

<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 8pt; text-align: center">&nbsp;</P>

<P STYLE="font: 11pt/107% BBVABentonSans; margin: 0 38.5pt 8pt 0; color: #666666">&nbsp;</P>



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

<P STYLE="font: 9pt Calibri, Helvetica, Sans-Serif; margin: 0 0 0 7.1pt; color: #69A4D9">IGJ 17-10-19 N&deg; 21.332 L.97 T SA (T.O)</P>

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

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

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

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><U>to be held on April 26, 2024, at 3.00 p.m. (the &#8220;Meeting&#8221;)</U>.</P>

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

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B><U>Board Proposals</U>:</B></P>

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 28.35pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-weight: normal">1)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; 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 Arial, Helvetica, Sans-Serif; margin: 0 2.45pt 0 28.35pt; 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 Arial, Helvetica, Sans-Serif; margin: 0 0 0 28.35pt; 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: 6pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 28.35pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">2)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><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 149 ended on December 31, 2023</U>.</FONT></TD></TR></TABLE>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 2.45pt 6pt 28.35pt; 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 Arial, Helvetica, Sans-Serif; margin: 0 0 0 28.35pt; text-align: justify">The Board of Directors expects the Meeting
to approve the documents submitted for its consideration.</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 28.35pt; 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: 6pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 28.35pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">3)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><U>Consideration of the management of the Board
of Directors, General Manager and the Supervisory Committee corresponding to the Fiscal Year 149 ended on December 31, 2023</U>.</FONT></TD></TR></TABLE>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 2.45pt 6pt 28.35pt; 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>

<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; padding-left: 15.85pt; text-align: justify; text-indent: 0in; position: relative; top: -3pt; font-weight: bold"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-weight: normal">Chairman</FONT></TD>
    <TD STYLE="width: 66%; padding-right: 2.45pt; padding-left: 15.85pt; text-align: justify; text-indent: 0in; position: relative; top: -3pt; font-weight: bold"><FONT STYLE="font-family: Arial, Helvetica, Sans-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; padding-left: 15.85pt; text-align: justify; text-indent: 0in; position: relative; top: -3pt; font-weight: bold"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-weight: normal">First Vice-Chairman</FONT></TD>
    <TD STYLE="padding-right: 2.45pt; padding-left: 15.85pt; text-align: justify; text-indent: 0in; position: relative; top: -3pt; font-weight: bold"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-weight: normal">Jorge Delf&iacute;n Luna </FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 2.45pt; padding-left: 15.85pt; text-align: justify; text-indent: 0in; position: relative; top: -3pt; font-weight: bold"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-weight: normal">Second Vice-Chairman&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2.45pt; padding-left: 15.85pt; text-align: justify; text-indent: 0in; position: relative; top: -3pt; font-weight: bold"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-weight: normal">Javier P&eacute;rez Cardete</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 2.45pt; padding-left: 15.85pt; text-align: justify; text-indent: 0in; position: relative; top: -3pt; font-weight: bold"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-weight: normal">Directors</FONT></TD>
    <TD STYLE="padding-right: 2.45pt; padding-left: 15.85pt; text-align: justify; text-indent: 0in; position: relative; top: -3pt; font-weight: bold"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-weight: normal">Gustavo Alberto Mazzolini Casas</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 2.45pt; padding-left: 15.85pt; text-align: justify; text-indent: 0in; position: relative; top: -3pt; font-weight: bold">&nbsp;</TD>
    <TD STYLE="padding-right: 2.45pt; padding-left: 15.85pt; text-align: justify; text-indent: 0in; position: relative; top: -3pt; font-weight: bold"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-weight: normal">Ernesto Mario San Gil</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 2.45pt; padding-left: 15.85pt; text-align: justify; text-indent: 0in; position: relative; top: -3pt; font-weight: bold">&nbsp;</TD>
    <TD STYLE="padding-right: 2.45pt; padding-left: 15.85pt; text-align: justify; text-indent: 0in; position: relative; top: -3pt; font-weight: bold"><FONT STYLE="font-family: Arial, Helvetica, Sans-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; padding-left: 15.85pt; text-align: justify; text-indent: 0in; position: relative; top: -3pt; font-weight: bold">&nbsp;</TD>
    <TD STYLE="padding-right: 2.45pt; padding-left: 15.85pt; text-align: justify; text-indent: 0in; position: relative; top: -3pt; font-weight: bold"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-weight: normal">Gabriel Alberto Chauf&aacute;n</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 2.45pt; padding-left: 15.85pt; text-align: justify; text-indent: 0in; position: relative; top: -3pt; font-weight: bold"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-weight: normal">Alternate Directors</FONT></TD>
    <TD STYLE="padding-right: 2.45pt; padding-left: 15.85pt; text-align: justify; text-indent: 0in; position: relative; top: -3pt; font-weight: bold"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-weight: normal">Gustavo Fabi&aacute;n Alonso</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 2.45pt; padding-left: 15.85pt; text-align: justify; text-indent: 0in; position: relative; top: -3pt; font-weight: bold">&nbsp;</TD>
    <TD STYLE="padding-right: 2.45pt; padding-left: 15.85pt; text-align: justify; text-indent: 0in; position: relative; top: -3pt; font-weight: bold"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 11pt; font-weight: normal">Carlos Eduardo Elizalde</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 2.45pt 0 28.35pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-weight: normal">&nbsp;</FONT></P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 2.55pt 6pt 28.35pt; 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 Arial, Helvetica, Sans-Serif; margin: 0 2.45pt 6pt 28.35pt; 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 Arial, Helvetica, Sans-Serif; margin: 0 2.45pt 6pt 28.35pt; 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>

<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: 36%; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 8.75pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-weight: normal">Regular
    Members of</FONT></P>
    <P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 8.75pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-weight: normal">the
    Supervisory Committee</FONT></P></TD>
    <TD STYLE="width: 64%; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 8.75pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-weight: normal">&nbsp;</FONT></P>
    <P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 8.75pt; 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: -5.4pt; padding-left: 8.75pt; text-align: justify; text-indent: 0in; position: relative; top: -3pt; font-weight: bold">&nbsp;</TD>
    <TD STYLE="padding-right: -5.4pt; padding-left: 8.75pt; text-align: justify; text-indent: 0in; position: relative; top: -3pt; font-weight: bold"><FONT STYLE="font-family: Arial, Helvetica, Sans-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: 8.75pt; text-align: justify; text-indent: 0in; position: relative; top: -3pt; font-weight: bold">&nbsp;</TD>
    <TD STYLE="padding-right: -5.4pt; padding-left: 8.75pt; text-align: justify; text-indent: 0in; position: relative; top: -3pt; font-weight: bold"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-weight: normal">Marcelino Agust&iacute;n Cornejo</FONT></TD></TR>
  </TABLE>

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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: 36%; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 8.75pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-weight: normal">Alternate
    Members of</FONT></P>
    <P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 8.75pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-weight: normal">the
    Supervisory Committee</FONT></P></TD>
    <TD STYLE="width: 64%; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 8.75pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-weight: normal">&nbsp;</FONT></P>
    <P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 8.75pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-weight: normal">Julieta
    Paula Pariso </FONT></P>
    <P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 8.75pt; 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: -5.4pt; padding-left: 8.75pt; text-align: justify; text-indent: 0in; position: relative; top: -3pt; font-weight: bold">&nbsp;</TD>
    <TD STYLE="padding-right: -5.4pt; padding-left: 8.75pt; text-align: justify; text-indent: 0in; position: relative; top: -3pt; font-weight: bold"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-weight: normal">Magdalena Laudignon</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 2.45pt 0 28.35pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-weight: normal">&nbsp;</FONT></P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 28.35pt; 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 Arial, Helvetica, Sans-Serif; margin: 0 0 0 28.35pt; 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: 6pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 28.35pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">4)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><U>Consideration of the results of the corporate
Fiscal Year 149 ended on December 31, 2023. Treatment of the Retained Results as of December 31, 2023 in the amount of AR$ 164.541.887.957,12.
It is proposed to apply: A) AR$ 32.908.377.591,42 to Legal Reserve; B) AR$ 131.633.510.365,70 to the voluntary reserve for future distribution
of results pursuant the Argentine Central Bank Rules on &#8220;Distribution of Results&#8221;, Ordered Text</U>.</FONT></TD></TR></TABLE>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 2.45pt 6pt 28.35pt; 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 5, 2024, the results of the fiscal year ended on December
31, 2023 amount to AR$ 164.541.887.957,12. The Board of Directors proposes the following treatment of the total amount of retained results
as of December 31, 2023 (amounting to AR$ 164.541.887.957,12): (a) to allocate the amount of AR$ 32.908.377.591,42 to legal reserve; and
(b) to allocate the amount of AR$ 131.633.510.365,70 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 Arial, Helvetica, Sans-Serif; margin: 0 2.45pt 0 28.35pt">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 Arial, Helvetica, Sans-Serif; margin: 0 0 0 28.35pt; 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: 6pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 28.35pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">5)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><U>Partial write-off of the &quot;Optional Reserve
for future distributions of Income&quot;, for the distribution of a dividend to be paid in cash and/or in kind, or in any combination
of both, 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>.</FONT></TD></TR></TABLE>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 0 6pt 28.35pt; text-align: justify">Communication &#8220;A&#8221; 7984 established
that until 12/31/24, financial entities that have prior authorization from the BCRA &#8211; in accordance with the provisions of Section
6. of the regulations on &#8220;Distribution of results&#8221; &#8211; may distribute results in 6 equal, monthly and consecutive installments
for up to 60% of the amount that would have corresponded if the aforementioned rules were applied. Likewise, it established that the calculation
of the concepts provided for in Sections 2. to 5. of the cited regulations, as well as the amount of the indicated fees, must be carried
out in the homogeneous currency of the date of the assembly and the payment of each of the fees, as the case may be.</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 0 6pt 28.35pt; text-align: justify">Based on the above, the Board of Directors
proposes the partial write-off of the optional reserve for future distribution of income in the sum - expressed in homogeneous currency
as of December 31, 2023 - of AR$ 169,231,213,000, for the payment of a dividend in cash and/or in kind, or in any combination of both,
subject to the prior authorization of the Central Bank of the Argentine Republic. For information purposes, this sum amounts in homogeneous
currency as of today to AR$ 231,143,377,000 based on the latest available consumer price index published by INDEC.</P>
<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 0 6pt 28.35pt; text-align: justify"></P>


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<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 0 6pt 28.35pt; text-align: justify">The amounts to be paid will be subject
to applicable withholding taxes.</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 28.35pt; 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 Arial, Helvetica, Sans-Serif; margin: 0 0 0 28.35pt; 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: 6pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 28.35pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">6)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><U>Consideration of the Board remuneration corresponding
to the Fiscal Year 149, ended on December 31, 2023</U>.</FONT></TD></TR></TABLE>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 0 6pt 28.35pt; text-align: justify">The Board of Directors proposes to fix
the amount of remuneration for the year ended December 31, 2023 at AR$ 150.458.472,08.</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 0 6pt 28.35pt; 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 Arial, Helvetica, Sans-Serif; margin: 0 0 0 28.35pt; text-align: justify">The Board of Directors expects the Meeting
to approve its proposal.</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 28.35pt; 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: 6pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 28.35pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">7)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><U>Consideration of the Supervisory Committee
remuneration corresponding to the Fiscal Year 149, ended on December 31, 2023</U>.</FONT></TD></TR></TABLE>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 0 6pt 28.35pt; 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, 2023 in the amount of AR$ 11.287.517,52.-</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 28.35pt; text-align: justify">The Board of Directors expects the Meeting
to approve its proposal</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 28.35pt; 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: 6pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 28.35pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">8)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><U>Determination of the number of members of the
Board of Directors</U>.</FONT></TD></TR></TABLE>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 0 6pt 28.35pt; 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 Arial, Helvetica, Sans-Serif; margin: 0 0 6pt 28.35pt; 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 Arial, Helvetica, Sans-Serif; margin: 0 0 6pt 28.35pt; text-align: justify">The terms of Lorenzo de Crist&oacute;bal
de Nicol&aacute;s and Ernesto Mario San Gil expired on December 31, 2023. On 12 January, 2024, Gabriel Alberto Chauf&aacute;n assumed
the position of director in replacement of Mr. Gabriel Eugenio Milstein, that passed away on December 21<SUP>st</SUP>, 2023, 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. Ignacio Javier Lacasta Casado. Such proposal will be considered by the Nominations and Remuneration Committee.</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 0 6pt 28.35pt; text-align: justify">The Board expects the Meeting to appoint
the appropriate directors and to grant such authorization.</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 28.35pt; 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>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 28.35pt; 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: 6pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 28.35pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">9)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><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>.</FONT></TD></TR></TABLE>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 2.45pt 0 28.35pt; 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 Arial, Helvetica, Sans-Serif; margin: 0 0 0 28.35pt; 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: 0"></TD><TD STYLE="width: 28.35pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">10)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><U>Election of three regular members and three
alternate members to integrate the Supervisory Committee during the current fiscal year</U>.</FONT></TD></TR></TABLE>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 0 6pt 28.35pt; 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 Arial, Helvetica, Sans-Serif; margin: 0 0 6pt 28.35pt; text-align: justify">The terms of office of the regular members:
Vanesa Claudia Rodr&iacute;guez, Gonzalo Jos&eacute; Vidal Devoto and Marcelino Agust&iacute;n Cornejo and of the alternate member Julieta
Paula Pariso, Lorena Claudia Yansenson and Magdalena Laudignon expired on December 31, 2023.</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 0 6pt 28.35pt; 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 Arial, Helvetica, Sans-Serif; margin: 0 0 6pt 28.35pt; 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 Arial, Helvetica, Sans-Serif; margin: 0 0 0 28.35pt; 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: 6pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 28.35pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">11)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><U>Remuneration of the accountant giving his opinion
corresponding to the financial statements for Fiscal Year 149, ended on 31 December 2023</U>.</FONT></TD></TR></TABLE>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 0 6pt 28.35pt; 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, 2023 in the
amount of AR$ 882.610.789 plus VAT, considering that the Audit Committee has decided that it is a reasonable amount.</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 28.35pt; text-align: justify">The Board of Directors expects the approval
of its proposal by the Meeting</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 28.35pt; 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: 6pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 28.35pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">12)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><U>Appointment of the accountant giving his opinion
corresponding to the financial statements for the fiscal year 2024</U>. </FONT></TD></TR></TABLE>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 2.55pt 6pt 28.35pt; 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 Fernando Ariel Paci 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, 2024. This proposal has the favorable opinion of the Audit Committee under Law 26,831.</FONT></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 Arial, Helvetica, Sans-Serif; margin: 0 0 0 28.35pt; text-align: justify">The Board expects the Meeting to approve
its proposal</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 28.35pt; 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: 6pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 28.35pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">13)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><U>Allocation of the budget to the Audit Committee
under Capital Markets Law 26,831 for professional advice</U>.</FONT></TD></TR></TABLE>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 0 6pt 28.35pt; text-align: justify">Considering the request of the Audit
Committee, the Board proposes the allocation of a budget of AR$ 18.441.144,74 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, 2024.</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 28.35pt; text-align: justify">The Board expects the Meeting to approve
its proposal.</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: 11pt/107% BBVABentonSans; margin: 0 0 8pt 141.6pt; text-indent: 35.4pt; color: #666666">&nbsp;</P>

<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 8pt; text-align: center">&nbsp;</P>



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

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

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

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


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    <!-- Field: /Page -->

<P STYLE="font: 12pt/107% Times New Roman, Times, Serif; margin: 0 8.75pt 0 0; text-align: center; text-indent: 0in"></P>
<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>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt">


<TR>

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

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

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

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


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" COLSPAN="3"><B>BBVA Argentina Bank S.A.</B></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">Date: April 5, 2024</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">/s/ Carmen Morillo Arroyo</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">Name: Carmen Morillo Arroyo</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">Title: Chief Financial Officer</TD></TR>
</TABLE>

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