<SEC-DOCUMENT>0001292814-24-001676.txt : 20240429
<SEC-HEADER>0001292814-24-001676.hdr.sgml : 20240429
<ACCEPTANCE-DATETIME>20240429132238
ACCESSION NUMBER:		0001292814-24-001676
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20240630
FILED AS OF DATE:		20240429
DATE AS OF CHANGE:		20240429

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:		24889102

	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>bbar20240429_6k.htm
<DESCRIPTION>6-K
<TEXT>
<HTML>
<HEAD>
<TITLE></TITLE>
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<P STYLE="font: 12pt/107% Times New Roman, Times, Serif; margin: 0 0 1.7pt; text-align: left; text-indent: 0in">&nbsp;</P>

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

<P STYLE="font: 14pt/107% Times New Roman, Times, Serif; margin: 0 11.5pt 0 0.5pt; text-align: center; text-indent: -0.5pt"><B>FORM 6-K
</B></P>

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

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

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

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

<P STYLE="font: 14pt/99% Times New Roman, Times, Serif; margin: 0 127.9pt 0 120.1pt; text-align: left; text-indent: 11.55pt"><B>Pursuant
to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934</B></P>

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

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

<P STYLE="font: 12pt/107% Times New Roman, Times, Serif; margin: 0 13pt 0 2pt; text-align: center; text-indent: -0.5pt">For the month
of April 2024</P>

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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


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<P STYLE="font: 12pt/104% Times New Roman, Times, Serif; margin: 0 0 0.25pt 0.25pt; text-align: justify; text-indent: -0.5pt">Indicate
by check mark whether by furnishing the information contained in this Form, the Registrant is also thereby furnishing the information
to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934:</P>

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

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

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

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

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

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

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

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

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

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

<P STYLE="font: 14pt/107% Times New Roman, Times, Serif; margin-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-top: 0; margin-bottom: 0; text-align: center">&nbsp;</P>

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

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

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

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

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

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

<P STYLE="font: 12pt/107% Times New Roman, Times, Serif; margin: 0 0 13.5pt 0.4in; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt/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% Times New Roman, Times, Serif; margin: 0 8.75pt 0 0; text-align: center; text-indent: 0in">&nbsp;</P>


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

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

<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="font: bold 12pt Arial, Helvetica, Sans-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 26, 2024.</P>

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

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; 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 15.11 a.m., on April 26, 2024, and assumed the chairmanship of the
Meeting.</P>

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

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; 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 14 shareholders, 7 per se and 7 represented
by proxies, who registered a holding of 541.882.446 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 88.44 % on a capital stock of pesos 612.710.079, thus complying
with the legal and statutory quorum.</P>

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

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">F&eacute;lix Ariel Schmutz, certified public accountant,
who attended on behalf of Bolsas y Mercados Argentinos S.A. and M&aacute;ximo Acosta, 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 Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-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 2023 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 Arial, Helvetica, Sans-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 Arial, Helvetica, Sans-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 Arial, Helvetica, Sans-Serif; margin: 0 4.25pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 4.25pt 0 0; text-align: justify">The majority of attending votes approved
the appointment of Banco Bilbao Vizcaya Argentaria S.A. and BBV Am&eacute;rica S.L. proxies to prepare and sign the minutes together with
the Board of Directors First Vice-president, Mr. Jorge Delf&iacute;n Luna, considering the impossibility that the President of the Company
signs the minutes because of his residence abroad.</P>

<P STYLE="font: 12pt Comic Sans MS, Cursive; margin: 0 4.25pt 0 0; text-align: justify">&nbsp;</P>

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

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

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><U>Positive votes</U>: 537.718.389</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><U>Negative votes</U>: 42.678</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><U>Abstentions</U>: 4.121.379</P>

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

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 4.25pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; text-indent: 0in"><B>2&deg;) <FONT STYLE="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. 149, ended on December 31, 2023.</FONT></B></P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 4.25pt 0 1.15pt; text-align: justify; text-indent: 0in; background-color: white">&nbsp;</P>


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<P STYLE="font: 12pt Arial, Helvetica, Sans-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. 149, ended on December 31, 2023 were approved by the majority of votes
attending the Meeting.</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 4.25pt 0 1.15pt; text-align: justify; text-indent: 0in; background-color: white">&nbsp;</P>

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

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 4.25pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><U>Positive votes</U>: 538.307.128</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><U>Negative votes</U>: 14.499</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><U>Abstentions</U>: 4.133.316</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-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 Arial, Helvetica, Sans-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 149 ended December 31, 2023.</B></FONT></P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-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 Arial, Helvetica, Sans-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 2023 were approved by the majority of attending votes.</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 4.25pt 0 1.15pt; text-align: justify; text-indent: 0in; background-color: white">&nbsp;</P>

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

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 4.25pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><U>Positive votes</U>: 537.824.115</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><U>Negative votes</U>: 14.187</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><U>Abstentions</U>: 4.044.144</P>

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

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 4.25pt 0 1.15pt; text-align: justify; text-indent: 0in; background-color: white">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; text-indent: -1.15pt"><FONT STYLE="font-variant: small-caps"><B>4&deg;)</B></FONT><B>
<FONT STYLE="text-transform: uppercase">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.</FONT></B></P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; text-indent: -1.15pt"><FONT STYLE="text-transform: uppercase"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-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$ 164.541.887.957,12; (b) that the retained results as of
December 31, 2023 in the amount of AR$ 164.541.887.957,12 shall be applied: (i) AR$ 32.908.377.591,42 to Legal Reserve; and (ii) AR$ 131.633.510.365,70
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 Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

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

<P STYLE="font: 12pt Comic Sans MS, Cursive; margin: 0 4.25pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><U>Positive votes</U>: 538.017.255</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><U>Negative votes</U>: 107.544</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><U>Abstentions</U>: 3.757.647</P>

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

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


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

<P STYLE="font: 12pt Arial, Helvetica, Sans-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">It was approved by a majority of the attending votes
as follows: a) the partial write-off of the optional reserve for future distribution of results in the sum - expressed in homogeneous
currency as of December 31, 2023 - of up to $ 264,227,684,640, for the payment of a dividend in cash and/or in kind, or in any combination
of both, subject to prior authorization from the Central Bank of the Argentine Republic. This sum amounts in homogeneous currency as of
today to $400,627,017,508 based on the last consumer price index published by the INDEC; and b) 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 Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

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

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 4.25pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><U>Positive votes</U>: 538.089.081</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><U>Negative votes</U>: 35.709</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><U>Abstentions</U>: 3.757.656</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-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 Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><B>6&deg;) CONSIDERATION OF THE BOARD REMUNERATION
CORRESPONDING TO THE FISCAL YEAR 149, ENDED ON DECEMBER 31, 2023.</B></P>

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

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 4.25pt 0 1.15pt; text-align: justify; text-indent: 0in; background-color: white">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 149 ended on December 31, 2023 in the amount of AR$ 150.458.472,08; and b) the authorization to the Board of Directors
to make advances on account of fees, ad-referendum of what decides the Shareholders' Meeting that considers the documentation for the
2024 financial year.</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 4.25pt 0 1.15pt; text-align: justify; text-indent: 0in; background-color: white">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 4.25pt 0 0; text-align: justify">The counting of votes for the approval of
the amount received as fees for the year ended December 31, 2023, showed the figures mentioned below:</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 4.25pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><U>Positive votes</U>: 537.785.889</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><U>Negative votes</U>: 99.669</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><U>Abstentions</U>: 3.996.888</P>

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

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 4.25pt 0 1.15pt; text-align: justify; background-color: white">The counting
of votes for the authorization to the Board of Directors to make advances on account of fees, ad-referendum of what decides the Shareholders'</P>


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<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 4.25pt 0 1.15pt; text-align: justify; background-color: white">Meeting that
considers the documentation for the 2024 financial year, showed the figures mentioned below:</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 4.25pt 0 1.15pt; text-align: justify; background-color: white">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><U>Positive votes</U>: 494.506.269</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><U>Negative votes</U>: 99.669</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><U>Abstentions</U>: 47.276.508</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 4.25pt 0 0; text-align: justify">&nbsp;</P>

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

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 2pt 0 0; text-align: justify"><B>7&deg;) CONSIDERATION OF THE SUPERVISORY
COMMITTEE REMUNERATION CORRESPONDING TO THE FISCAL YEAR 149, ENDED ON DECEMBER 31, 2023.</B></P>

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

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">The fees received by the members of the Supervisory
Committee for fiscal year No. 149 ended December 31, 2023 for up to AR$ 11.287.517,52 were approved by a majority of the attending votes.</P>

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

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

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 4.25pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><U>Positive votes</U>: 537.798.120</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><U>Negative votes</U>: 88.551</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><U>Abstentions</U>: 3.995.775</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-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 Arial, Helvetica, Sans-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 Arial, Helvetica, Sans-Serif; margin: 0 4.25pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 4.25pt 0 0; text-align: justify">It was approved by the majority of votes
attending the Meeting, that the Board of Directors be conformed by seven Directors and three Alternate Directors.</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 4.25pt 0 0; text-align: justify">&nbsp;</P>

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

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 4.25pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><U>Positive votes</U>: 488.849.043</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><U>Negative votes</U>: 4.114.713</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><U>Abstentions</U>: 48.918.690</P>

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

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 4.25pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-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 Arial, Helvetica, Sans-Serif; margin: 0 4.25pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-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 Arial, Helvetica, Sans-Serif; margin: 0 4.25pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-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 Arial, Helvetica, Sans-Serif; margin: 0 4.25pt 0 0; text-align: justify">(b) Lorenzo de Crist&oacute;bal de Nicol&aacute;s
and Ernesto Mario San Gil are reelected as Directors until December 31, 2026;</P>


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<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 4.25pt 0 0; text-align: justify">(c) Mr. Gabriel Alberto Chauf&aacute;n is
elected as Director until December 31, 2026; and</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 4.25pt 0 0; text-align: justify">(d) Mr. Ignacio Javier Lacasta Casado is
elected as Alternate Director, who will complete Mr. Gabriel Alberto Chauf&aacute;n&acute;s term of office until December 31, 2024;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 4.25pt 0 0; text-align: justify">(e) Messrs. Crist&oacute;bal de Nicol&aacute;s,
Chauf&aacute;n and Lacasta Casado have the status of non-independent for both local and foreign regulations, while San Gil have the status
of independent for both local and foreign regulations; and</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-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 Arial, Helvetica, Sans-Serif; margin: 0 4.25pt 0 0; text-align: justify">&nbsp;</P>

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

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 4.25pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><U>Positive votes</U>: 487.987.962</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><U>Negative votes</U>: 4.894.305</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><U>Abstentions</U>: 49.000.179</P>

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

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 4.25pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; 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 Arial, Helvetica, Sans-Serif; margin: 0 4.25pt 0 1.15pt; text-align: justify; text-indent: 0in; background-color: white">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-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
2024:</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 4.25pt 0 1.15pt; text-align: justify; text-indent: 0in; background-color: white">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-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: Vanesa Claudia Rodr&iacute;guez, Gonzalo Jos&eacute;
Vidal Devoto and Marcelino Agust&iacute;n Cornejo;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-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;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 4.25pt 0 0; text-align: justify; text-indent: 0in; background-color: white">(c)
that in all cases the appointment be made for one fiscal year, i.e. until December 31, 2024;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 4.25pt 0 0; text-align: justify; text-indent: 0in; background-color: white">(d)
to state for the record that all the proposed candidates have the status of independent according to the provisions of the CNV Rules;
and</P>

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

<P STYLE="font: 12pt Arial, Helvetica, Sans-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, Javier Rodrigo Si&ntilde;eriz (Identity Card, DNI 21.690.750), attorney, as Regular
Member of the Supervisory Committee and Claudia In&eacute;s Siciliano (Identity Card, DNI 12.739.046), 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>


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<P STYLE="font: 14pt Comic Sans MS, Cursive; margin: 0 4.25pt 0 0; text-align: justify; text-indent: 0in; background-color: white">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-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 Arial, Helvetica, Sans-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 Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><U>Positive votes</U>: 492.595.239</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><U>Negative votes</U>: 43.585.623</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><U>Abstentions</U>: 5.701.584</P>

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

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 35.15pt; text-align: justify; text-indent: -35.15pt">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-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 149, ENDED ON 31 DECEMBER 2023.</B></P>

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

<P STYLE="font: 12pt Arial, Helvetica, Sans-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;
149 ended December 31, 2023 in the amount of AR$ 882.610.789 plus VAT.</P>

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

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

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 4.25pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><U>Positive votes</U>: 537.577.449</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><U>Negative votes</U>: 61.185</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><U>Abstentions</U>: 4.243.812</P>

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

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 4.25pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 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 2024.</B></P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 4.25pt 0 1.15pt; text-align: justify; text-indent: 0in; background-color: white">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-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, 2024 and will end on December 31, 2024 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 Fernando Ariel Paci as Alternate External Auditor.</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 4.25pt 0 1.15pt; text-align: justify; text-indent: 0in; background-color: white">&nbsp;</P>

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

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 4.25pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><U>Positive votes</U>: 537.619.827</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><U>Negative votes</U>: 37.107</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><U>Abstentions</U>: 4.225.512</P>

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

<P STYLE="font: small-caps 12pt Arial, Helvetica, Sans-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-variant: small-caps"><B>13&deg;)
</B></FONT><B>ALLOCATION OF THE BUDGET TO THE AUDIT COMMITTEE UNDER THE CAPITAL MARKETS LAW 26,831 FOR PROFESSIONAL ADVICE. </B></P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-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 Arial, Helvetica, Sans-Serif; margin: 0 4.25pt 0 1.15pt; text-align: justify; text-indent: 0in; background-color: white">The
allocation of a budget of AR$ 18.441.144,74 to the Audit Committee was approved by the majority of votes attending the Meeting.</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 4.25pt 0 1.15pt; text-align: justify; text-indent: 0in; background-color: white">&nbsp;</P>

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

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 4.25pt 0 0; text-align: justify">&nbsp;</P>


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<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><U>Positive votes</U>: 537.892.182</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><U>Negative votes</U>: 110.433</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><U>Abstentions</U>: 3.879.831</P>

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

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 6pt 4.25pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 4.25pt 0 0; text-align: justify">There being no further issues to be dealt
with, this Meeting was adjourned at 15.47 p.m.</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 4.25pt 0 0; text-align: justify">&nbsp;</P>



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

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

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

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

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

<P STYLE="font: 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 Arial, Helvetica, Sans-Serif; margin: 0 0 0 62.95pt; text-align: justify; text-indent: 0.85pt"><B>PURSUANT TO THE
MEETING HELD ON APRIL 26, 2024, <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"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><B>1)</B></FONT><B><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; text-transform: uppercase">members of the Board of Directors</FONT></B><B><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">,
RENEWAL OF MANDATES</FONT></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="font: 12pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 62%; padding-right: -33.8pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><B>Director</B></FONT></TD>
    <TD STYLE="width: 38%; padding-right: -33.8pt; padding-left: 5.4pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><B>Expiration Date</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: -33.8pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Lorenzo de Crist&oacute;bal de Nicol&aacute;s</FONT></TD>
    <TD STYLE="padding-right: -33.8pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">December 31, 2026</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: -33.8pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Ernesto Mario San Gil</FONT></TD>
    <TD STYLE="padding-right: -33.8pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">December 31, 2026</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>
  </TABLE>
<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 64.65pt; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 81.8pt; text-align: justify; text-indent: -0.25in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><B>2)</B></FONT><B><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">NEW MEMBERS OF THE BOARD OF DIRECTORS MANDATES</FONT></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: 63%; padding-right: -33.8pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><B>Directors</B></FONT></TD>
    <TD STYLE="width: 37%; padding-right: -33.8pt; padding-left: 5.4pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><B>Expiration Date</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: -33.8pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Gabriel Alberto Chauf&aacute;n</FONT></TD>
    <TD STYLE="padding-right: -33.8pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">December 31, 2026</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: -33.8pt; padding-left: 5.4pt; text-align: justify">&nbsp;</TD>
    <TD STYLE="padding-right: -33.8pt; padding-left: 5.4pt; text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: -33.8pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><B>Alternate &nbsp;Directors</B></FONT></TD>
    <TD STYLE="padding-right: -33.8pt; padding-left: 5.4pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><B>Expiration Date</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: -33.8pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Ignacio Javier Lacasta Casado</FONT></TD>
    <TD STYLE="padding-right: -33.8pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">December 31, 2024</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 63.8pt; text-align: justify; text-indent: 0.85pt">&#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 Arial, Helvetica, Sans-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: 26%; padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 11pt"><B>Offices</B></FONT></TD>
    <TD STYLE="width: 48%; padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; 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-family: Arial, Helvetica, Sans-Serif; 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-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">President</FONT></TD>
    <TD STYLE="padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; 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-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">December 31, 2026</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">First Vice-president</FONT></TD>
    <TD STYLE="padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; 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-family: Arial, Helvetica, Sans-Serif; 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-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Second Vice-president</FONT></TD>
    <TD STYLE="padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; 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-family: Arial, Helvetica, Sans-Serif; 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-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Director</FONT></TD>
    <TD STYLE="padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; 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-family: Arial, Helvetica, Sans-Serif; 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-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Director</FONT></TD>
    <TD STYLE="padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; 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-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">December 31, 2026</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Director</FONT></TD>
    <TD STYLE="padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; 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-family: Arial, Helvetica, Sans-Serif; 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-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Director</FONT></TD>
    <TD STYLE="padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; 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-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">December 31, 2026</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Alternate Director</FONT></TD>
    <TD STYLE="padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; 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-family: Arial, Helvetica, Sans-Serif; 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-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Alternate Director</FONT></TD>
    <TD STYLE="padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; 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-family: Arial, Helvetica, Sans-Serif; 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-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Alternate Director</FONT></TD>
    <TD STYLE="padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Ignacio Javier Lacasta Casado (2)</FONT></TD>
    <TD STYLE="padding-right: -78.05pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; 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>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0pt; margin-bottom: 0pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(1)</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Independent Director</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0pt; margin-bottom: 0pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(2)</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Non-independent Director</FONT></P>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 78pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 78pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-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>

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<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: 46%; padding-right: -33.8pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 11pt">Regular Statutory Auditor</FONT></TD>
    <TD STYLE="width: 54%; padding-right: -3.15pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; 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-family: Arial, Helvetica, Sans-Serif; font-size: 11pt">Regular Statutory Auditor</FONT></TD>
    <TD STYLE="padding-right: 7.1pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; 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-family: Arial, Helvetica, Sans-Serif; font-size: 11pt">Regular Statutory Auditor</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; 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-family: Arial, Helvetica, Sans-Serif; font-size: 11pt">Alternate Statutory Auditor</FONT></TD>
    <TD STYLE="padding-right: 7.1pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; 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-family: Arial, Helvetica, Sans-Serif; font-size: 11pt">Alternate Statutory Auditor</FONT></TD>
    <TD STYLE="padding-right: -33.8pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; 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-family: Arial, Helvetica, Sans-Serif; font-size: 11pt">Alternate Statutory Auditor</FONT></TD>
    <TD STYLE="padding-right: -33.8pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; 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: 11pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-right: 7.1pt; margin-bottom: 0pt; text-align: justify; text-indent: 0.85pt">Expiration of office:
December 31, 2024</P>


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

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

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<P STYLE="font: 12pt Arial, Helvetica, Sans-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, 2024, particularly
one of the partners, Javier Jos&eacute; Huici, Public Accountant, was appointed as regular external auditor and Fernando Ariel Paci, also
partner of the accounting firm and Public Accountant, was appointed as alternate external auditor.</P>

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

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<P STYLE="font: 12pt/107% Times New Roman, Times, Serif; margin: 0 8.75pt 0 0; text-align: center; text-indent: 0in"></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: left; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 6pt">SIGNATURES</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: 0; margin-top: 0pt; margin-bottom: 6pt">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>

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<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD COLSPAN="2"><B>BBVA Argentina Bank S.A. </B></TD></TR>
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; width: 50%">&nbsp;</TD>
    <TD STYLE="width: 4%">By:&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 46%">/s/ Carmen Morillo Arroyo</TD></TR>
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-top: #000000 1px solid">	Name: 	Carmen Morillo Arroyo<BR>Title: 	Chief Financial Officer</TD></TR>
</TABLE>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: 0pt; margin-top: 0pt; margin-bottom: 6pt">Date:&nbsp;&nbsp;April 29, 2024</P>




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