| 1 | Approve Financial Statements | For |
| 2 | Approve Allocation of Income | For |
| 3 | Discharge the Board | For |
| 4 | Approve the Dividend | For |
| 5 | Amend Article 25 Re: Director Remuneration | For |
| 6 | Approve Remuneration Policy | Abstain |
| 7.1 | Re-elect Rafael Miranda Robredo | For |
| 7.2 | Re-elect Bernardo Velazquez Herreros | For |
| 7.3 | Re-elect Santos Martinez-Conde Gutierrez-Barquin | Oppose |
| 7.4 | Re-elect Mvuleny Geoffrey Qhena | Oppose |
| 7.5 | Elect Katsuhisa Miyakusu | Oppose |
| 8 | Approve Authority to Increase Authorised Share Capital | Oppose |
| 9 | Approve Restricted Stock Plan | Oppose |
| 10 | Authorize Board to Ratify and Execute Approved Resolutions | For |
| 11 | Approve the Remuneration Report | Oppose |
| 12 | Receive Chairman Report on Compliance with the Good Governance Code | Non-Voting |
| 13 | Approve Minutes of Meeting | For |
