Replacement:Proposed resolutions and annual report

BBVA has published the:

· "ANNUAL CORPORATE GOVERNANCE YEAR 2014"

· "ANNUAL REPORT ON THE REMUNERATION OF DIRECTORS IN PUBLICLY TRADED COMPANIES"

· "ANNUAL GENERAL MEETING of shareholders March, 2015: Proposed resolutions and report presented by the Board of Directors".

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http://www.rns-pdf.londonstockexchange.com/rns/4665E_2-2015-2-9.pdf

http://www.rns-pdf.londonstockexchange.com/rns/4665E_1-2015-2-9.pdf

http://www.rns-pdf.londonstockexchange.com/rns/4665E_-2015-2-9.pdf