BBVA Argentina shareholders approved AR$ 63.06 billion dividend plan, pending central bank authorization

• Banco BBVA Argentina shareholders met April 28, 2026, adopting fiscal year 2025 annual report and financial statements.
• Retained earnings of AR$ 249.99 billion were earmarked for reserves, with AR$ 50 billion to legal reserve.
• Shareholders authorized a partial write-off of optional reserve of AR$ 63.06 billion to enable a cash and/or in-kind dividend, subject to prior Argentine central bank authorization.
• Bylaw change was adopted to expand board authority to approve issuance of negotiable obligations and establish global issuance programs without a shareholders’ meeting.
• Appointment of Pistrelli, Henry Martin y Asociados as external auditor for fiscal year ending Dec. 31, 2026 was ratified.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Banco BBVA Argentina SA published the original content used to generate this news brief via EDGAR, the Electronic Data Gathering, Analysis, and Retrieval system operated by the U.S. Securities and Exchange Commission (Ref. ID: 0001292814-26-002683), on April 30, 2026, and is solely responsible for the information contained therein.