| 1 | Approve Financial Statements | For |
| 2 | Discharge the Board | For |
| 3 | Approve the Dividend | For |
| 4.1 | Elect Mr. Eduardo Javier Sanchiz Irazu | For |
| 4.2 | Elect Mr. Tomás Muniesa Arantegui | For |
| 5 | Amend Articles: Registered Offices and Corporate Website | For |
| 6 | Approve Remuneration Policy | Abstain |
| 7 | Approve 2018 Variable Remuneration Scheme | For |
| 8 | Fix Maximum Variable Compensation Ratio | For |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | For |
| 10 | Approve the Remuneration Report | Abstain |
| 11 | Receive Amendments to Board of Directors Regulations | Non-Voting |
| 12 | Receive Board of Directors and Auditor's Report Re: Issuance of Convertible Bonds | Non-Voting |
