| 1.1 | Receive the Annual Report | For |
| 1.2 | Approve the Allocation of Income | For |
| 2 | Acknowledgement of the Corporate Responsibility report | Non-Voting |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Discharge the Board | For |
| 5.1 | Elect D. Javier Fernandez Alonso | Oppose |
| 5.2 | Elect D. Manuel Delgado Solis | Oppose |
| 5.3 | Elect D. Javier Echenique Landiribar | Oppose |
| 5.4 | Elect D. Mariano Hernandez Herreros | Oppose |
| 6 | Appoint the Auditors | Oppose |
| 7 | Authorise the Scrip Dividend | For |
| 8 | Authorise Share Repurchase | For |
| 9 | Powers to carry out all the resolutions adopted | For |
