BANCO BILBAO VIZCAYA ARGENTARIA, S.A. The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 12/02/2018 19:11 BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Announcements and resolutions of general shareholders meetings The Company reports that its Board of Directors has resolved to call the Annual General Meeting of Shareholders on 15/03/2018 or 16/03/2018, at first or second summons respectively, in accordance with the agreed agenda. Register number: 261526