| 1 | Contribution to Abengoa Abenewco 2, S.A.U. of Essential Assets and its Later Contribution by this one to Abengoa Abenewco A,S.A.U | For |
| 2 | Issue New Shares in Accordance to the Agreement | For |
| 3 | Provision of Guarantees on the Obligations Assumed | For |
| 4 | Issue of Warrants in Favour of Shareholders of the Company | For |
| 5 | Convert the Class A and B Shares into Ordinary Shares | For |
| 6.1 | Resignation of Directors | For |
| 6.2 | Set the Number of Board Directors | For |
| 6.3 | Elect Mr Gonzalo Urquijo Fernandez De Araoz | Oppose |
| 6.4 | Elect Mr Manuel Castro Aladro | For |
| 6.5 | Elect Mr Jose Luis Del Valle Doblado | For |
| 6.6 | Elect Mr Jose Wahnon Levy | For |
| 6.7 | Elect Mr Ramon Sotomayor Jauregui | For |
| 6.8 | Elect Mr Javier Targhetta Roza | For |
| 6.9 | Elect Ms Pilar Cavero Mestre | For |
| 6.10 | Efficiency and Execution of the Agreements | For |
| 7.1 | Amend Articles: Articles 39, 40, 41 and 48 | For |
| 7.2 | Amend Articles Re: Convening of Meetings and Board Committees | For |
| 7.3 | Adopt New Articles of Association | For |
| 8.1 | Amend Articles: Amendment of the Regulation of the General Meetings Articles 6, 7, 8, 9, 12, 14 and 19 | For |
| 8.2 | Adopt New Text of the Regulation of the General Meetings | For |
| 8.3 | Efficiency of the Agreements | For |
| 9 | Information about Amendments of the Regulation of the Board of Directors | Non-Voting |
| 10 | Repeal of the Instructions to Board of Directors of Observance of a Maximum Limit to the Commitments of Capex | For |
| 11 | Delegation of Powers | For |
