| 1 | Chairman's report | Non-Voting |
| 2.1 | Receive the Annual Report | For |
| 2.2 | Approve the Dividend | For |
| 2.3 | Discharge the Board | For |
| 3.1 | Set the Number of Board Directors | For |
| 3.2 | Ratify appointment and elect Don Joaquin Fernandez De Pierola Marin | For |
| 3.3 | Re-elect D. Ricardo Martinez Rico | Oppose |
| 3.4 | Re-elect Dona Alicia Velarde Valiente | Abstain |
| 3.5 | Ratify and elect Ana Abaurre Aya | Oppose |
| 4 | Appoint the Auditors | Abstain |
| 5 | Approve the Remuneration Report | Oppose |
| 6 | Meeting Notification-related Proposal | For |
| 7 | Inform the general meeting about the modifications introduced by the Board in the Board regulations | Non-Voting |
| 8 | Powers to carry out all legal formalities | For |
| 9 | Shareholder Resolution: Dismiss Javier Benjumea Llorente | Abstain |
