| 1.1 | Approve Consolidated and Standalone Financial Statements
| For |
| 1.2 | Approve Consolidated and Standalone Management Reports | For |
| 1.3 | Discharge the Board | For |
| 1.4 | Approve Non-Financial Statements | For |
| 1.5 | Approve Sustainability Report
| For |
| 1.6 | Approve Allocation of Income and Dividends
| For |
| 1.7 | Appoint the Auditors | Abstain |
| 2.1 | Elect Jose Manuel Entrecanales Domecq - Chair & Chief Executive | Oppose |
| 2.2 | Elect Juan Ignacio Entrecanales Franco - Vice Chair (Executive) | For |
| 2.3 | Elect Daniel Entrecanales Domecq - Non-Executive Director | For |
| 2.4 | Elect Javier Entrecanales Franco - Non-Executive Director | For |
| 2.5 | Elect Javier Sendagorta Gómez del Campillo - Non-Executive Director | Abstain |
| 2.6 | Elect José María Pacheco Guardiola - Non-Executive Director | For |
| 2.7 | Elect Ana Sainz de Vicuña Bemberg - Non-Executive Director | For |
| 2.8 | Elect Maria Dolores Dancausa Treviño - Non-Executive Director | Abstain |
| 3.1 | Authorise Share Repurchase | Oppose |
| 3.2 | Authorize Company to Call EGM with 15 Days' Notice | For |
| 4.1 | Amend Articles: Corporate Purpose and Representation of Shares
| For |
| 4.2 | Amend Article 18: Allow Shareholder Meetings to be Held in Virtual-Only Format
| For |
| 4.3 | Amend Articles: Competences, Proxies, Adoption of Resolution, Minutes of Meetings and Certifications
| For |
| 4.4 | Amend Article 31: Board Term and Remuneration
| For |
| 4.5 | Amend Articles: Board of Directors and Board Committees
| For |
| 4.6 | Amend Articles: Annual Accounts
| For |
| 5.1 | Amend Articles of General Meeting Regulations: Interpretation, Competences, Information Available for Shareholders, Information Subject to Request by Shareholders, Meeting Location and Request for Information
| For |
| 5.2 | Amend Articles of General Meeting Regulations: Allow Shareholder Meetings to be Held in Virtual-Only Format
| For |
| 6 | Approve the Remuneration Report | Oppose |
| 7 | Receive Amendments to Board of Directors Regulations
| Non-Voting |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions
| For |
