Banco BBVA Argentina S.A. at its AGM held on April 26, 2024 approved that Mr. Ignacio Javier Lacasta Casado is elected as Alternate Director, who will complete Mr. Gabriel Alberto Chaufán´s term of office until December 31, 2024 and Lacasta Casado have the status of non-independent for both local and foreign regulations. The shareholders also approved to form the Supervisory Committee for the fiscal year 2024: the appointment of the following attorneys as regular members of the Supervisory Committee: Vanesa Claudia Rodríguez, Gonzalo José Vidal Devoto and Marcelino Agustín Cornejo; the appointment of the following attorneys as alternate members of the Supervisory Committee: Julieta Paula Pariso, Lorena Claudia Yansenson and Magdalena Laudignon; that in all cases the appointment be made for one fiscal year, i.e. until December 31, 2024.