| 1.1 | Approve Consolidated and Standalone Financial Statements | For |
| 1.2 | Approve Allocation of Income | For |
| 2 | Approve Non-Financial Statements | For |
| 3 | Discharge the Board | Oppose |
| 4.1 | Re-elect Carmen Fernandez Rozado - Non-Executive Director | For |
| 4.2 | Re-elect Jose Eladio Seco Dominguez - Non-Executive Director | For |
| 5 | Approve the Remuneration Report | Abstain |
| 6 | Approve reduction in share capital by means of cancellation of the Companys own stock | For |
| 7 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Oppose |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | For |
