| 1.1 | Approve Consolidated Financial Statements | For |
| 1.2 | Approve the Dividend | For |
| 2 | Receive Corporate Social Responsibility Report | Non-Voting |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Discharge the Board | For |
| 5.1 | Elect Carmen Fernandez Rozado | For |
| 5.2 | Elect Jose Eladio Seco Dominguez | For |
| 5.3 | Elect Marcelino Fernandez Verdes | For |
| 6 | Appoint the Auditors | Oppose |
| 7.1 | Amend Articles: Article 19 Re: Board Committees | For |
| 7.2 | Amend Articles: Article 22 Re: Appointments Committee | For |
| 7.3 | Amend Articles: Article 23 Re: Board Committees | For |
| 7.4 | Add Article 22 BIS RE: Remuneration Committee | For |
| 8 | Authorise the Scrip Dividend | For |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Approve New Executive Share Option Plan | Oppose |
| 11 | Authorize the Board to Ratify and Execute Approved Resolutions | For |
