| 1 | Approve Consolidated Financial Statements | For |
| 2 | Approve Allocation of Income | For |
| 3 | Discharge the Board | For |
| 4 | Approve Dividends Charged to Reserves | For |
| 5 | Approve Remuneration Policy | Oppose |
| 6.1 | Re-elect Ryo Hattori | For |
| 6.2 | Elect Tomas Hevia Armengol | For |
| 6.3 | Elect Rosa Maria Garcia Pineiro | For |
| 6.4 | Elect Laura Gonzalez Molero | For |
| 6.5 | Elect Marta Martinez Alonso | For |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | For |
| 8 | Advisory Vote on Remuneration Report | For |
| 9 | Receive Chairman Report on Compliance with the good governance code | Non-Voting |
| 10 | Approve minutes of meeting | For |
