| 1 | Approve Company's Balance Sheet as of June 30, 2020 for the purpose of the Merger | For |
| 2 | Approve Merger by Absorption of Bankia SA | For |
| 3 | Elect Jose Ignacio Goirigolzarri Tellaeche as Executive Chair | Oppose |
| 3.2 | Elect Joaquin Ayuso Garcia as Director | For |
| 3.3 | Elect Francisco Javier Campo Garcia as Director | For |
| 3.4 | Elect Eva Castillo Sanz as Director | For |
| 3.5 | Elect Teresa Santero Quintilla as Director | For |
| 3.6 | Elect Fernando Maria Costa Duarte Ulrich as Director | For |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | For |
| 5 | Receive Board of Directors and Auditors' Report for the Purposes Foreseen in Article 511 of the Corporate Enterprises Law | Non-Voting |
