| 1.1 | Set the Number of Board Directors | For |
| 1.2 | Elect don Francisco Prada Gayoso | Not Supported |
| 1.2.2 | Shareholder Resolution: Elect Margarida Aleida S. De la Riva Smith as director | For |
| 1.3 | Elect don Joaquín García-Romanillos Valverde | For |
| 1.3.2 | Shareholder Resolution: Elect Jordi Sarria Prats as Director | Not Supported |
| 1.4 | Elect don Alejandro Sánchez-Pedreño Kennaird | For |
| 1.4.2 | Shareholder Resolution: Shareholder Resolution: Elect Juan Pablo Lopez-Bravo Velasco | Not Supported |
| 2 | Approve the Remuneration Report | For |
| 3 | Present the Changes on the Remuneration Policy (2018-2020) | For |
| 4 | Approve Remuneration Policy (2021-2023) | For |
| 5 | Authorize Board to Ratify and Execute Approved Resolutions | For |
