BBVA-Banco Bilbao Vizcaya

ANNUAL REPORT ON CORPORATE GOVERNANCE



PUBLICLY TRADED COMPANIES





ISSUER IDENTIFICATION
END OF BUSINESS YEAR 2008




Tax ID no. A-48265169



Registered offices: BANCO BILBAO VIZCAYA ARGENTARIA, S.A.



WARNING: The English version is only a translation of the original in Spanish for information purposes. In case of a
discrepancy, the Spanish original prevails.