| 1 | Approve capital reduction by decrease in par value | For |
| 2 | Approve authority to increase authorised share capital | Oppose |
| 3.1 | Approve resignation of directors | For |
| 3.2 | Approve the number of board directors | For |
| 3.3 | Ratify appointment of and elect Santiago Seage Medela | For |
| 3.4 | Ratify appointment of and elect Jose Dominguez Abascal | Oppose |
| 4.1 | Amend Articles: General Shareholders Meeting | For |
| 4.2 | Amend Articles: Investment Committee | For |
| 5 | Amend Article 2 of the Regulation of the General Meeting | For |
| 6 | Information about amendments to the Board of Directors' Regulations | For |
| 7 | Approve instruction to Board of Directors to observe a maximum limit on Capex Commitments | For |
| 8 | Delegation of powers to implement agreements | For |
