| 1 | Approve Financial Statements | For |
| 2 | Approve Non-Financial Statements | For |
| 3 | Approval of the management and activities of the Board of Directors | For |
| 4 | Approve the Dividend | For |
| 5 | Appoint the Auditors | Abstain |
| 6.1 | Elect Gonzalo Gortazar Rotaeche - Chief Executive | For |
| 6.2 | Elect Cristina Garmendia Mendizábal - Non-Executive Director | For |
| 6.3 | Elect Maria Amparo Moraleda Martinez - Non-Executive Director | For |
| 6.4 | Elect Peter Löscher - Non-Executive Director | For |
| 7 | Approve Remuneration Policy | For |
| 8 | Approve Fees Payable to the Board of Directors | For |
| 9 | Delivery of shares to executive directors as payment of the variable components under the Company's remuneration system. | For |
| 10 | Approval of a Maximum level of Variable Remuneration | For |
| 14 | Delegation of powers to implement agreements adopted by shareholders at the general meeting | For |
| 12 | Approve the Remuneration Report | For |
