| 1 | Approve Financial Statements | For |
| 2 | Approve treatment of net loss | For |
| 3 | Discharge the Board | For |
| 4.1 | Appoint the Auditors for 2016 | Oppose |
| 4.2 | Appoint the Auditors for 2017, 2018 and 2019 | For |
| 5 | Authorise the Scrip Dividend | For |
| 6 | Issue Bonds/Debt Securities | Oppose |
| 7 | Approve Remuneration Policy | Oppose |
| 8.1 | Re-elect Oscar Fanjul | Oppose |
| 8.2 | Re-elect Braulio Medel Camara | For |
| 8.3 | Elect Laura Abasolo Garcia de Baquedano | For |
| 9 | Authorize Board to ratify and execute approve resolutions | For |
| 10 | Approve the Remuneration Report | Oppose |
| 11 | Receive amendments to Board of Directors Regulations | Non-Voting |
| 12 | Receive Chairman Report on Compliance with the good governance code | Non-Voting |
| 13 | Approve minutes of meeting. | For |
