| 1 | Information on the situation of the company, justification of the social interest. | Non-Voting |
| 2 | Reject Directors | Abstain |
| 3 | Dismissal of the members of the current Board of Directors | Abstain |
| 4.1 | Shareholder Resolution: Appointment of Mr. Clemente Fernández González | Abstain |
| 4.2 | Shareholder Resolution: Appointment of Mr. José Alfonso Murat Moreno | Abstain |
| 4.3 | Shareholder Resolution: Appointment of Mr. José Joaquín Martínez | Abstain |
| 5 | Delegation to the Board of Directors for the interpretation, correction, execution, formalization and registration of the resolutions adopted. | For |
