| 1.1 | Approve Financial Statements | Abstain |
| 1.2 | Approve the Allocation of Income | For |
| 1.3 | Approve Non-Financial Statements | Abstain |
| 1.4 | Discharge the Board | For |
| 2 | Appoint the Auditors | For |
| 3.1 | Re-elect Juan Santamaria Cases - Chief Executive | Abstain |
| 3.2 | Re-elect Maria José Garcia Beato - Non-Executive Director | Oppose |
| 3.3 | Set the Number of Board Directors to Fourteen (14) | For |
| 4 | Approve the Remuneration Report | Oppose |
| 5 | Approve New Executive Share Option Scheme | Oppose |
| 6 | Capital Increase Charged Fully to Reserves and Authorisation of a Capital Reduction to Retire Treasury Shares | For |
| 7 | Authorisation to Buy Back Treasury Shares and for a Capital Reduction to Retire Treasury Shares | Oppose |
| 8 | Delegation of Powers | For |
