Notice of Meeting

Banco Bilbao Vizcaya Argentaria SA
7 March 2002


BANCO BILBAO VIZCAYA ARGENTARIA, S.A. communicates that its Board of Directors 
expects to propose to the General Meeting of Shareholders, to be held on 
Saturday 9 March 2002, the re-structure of the aforesaid, reducing the number of 
Directors from thirty-two to twenty-one.

                                                            

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