| 1.1 | Approve Financial Statements | For |
| 1.2 | Approve Consolidated Financial Statements | For |
| 1.3 | Discharge the Board | Oppose |
| 2 | Approve the Dividend | For |
| 3 | Re-appoint PwC as the Auditors of the Company | Abstain |
| 4.1 | Re-elect Koro Usarraga Unsain - Non-Executive Director | Oppose |
| 4.2 | Re-elect Fernando Maria Costa Duarte Ulrich - Non-Executive Director | Oppose |
| 4.3 | Re-elect Teresa Santero Quintilla - Non-Executive Director | Oppose |
| 4.4 | Elect Rosa María García Piñeiro - Non-Executive Director | For |
| 4.5 | Elect Luis Álvarez Satorre - Non-Executive Director | For |
| 4.6 | Elect Bernardo Sánchez Incera - Non-Executive Director | For |
| 4.7 | Elect Pablo Arturo Forero Calderón - Non-Executive Director | Oppose |
| 4.8 | Elect José María Méndez Álvarez-Cedrón - Non-Executive Director | Oppose |
| 5.1 | Authorise Share Repurchase | Oppose |
| 5.2 | Reduce Share Capital | For |
| 6.1 | Approve Fees Payable to the Board of Directors | For |
| 6.2 | Approve Remuneration Policy | For |
| 6.3 | Approve Shares-in-lieu-of-Bonus Plan as Part of the Annual Variable Remuneration of Executive Directors | For |
| 6.4 | Approve Remuneration Policy for Key Staff | For |
| 6.5 | Approve the Remuneration Report | For |
| 7 | Delegation of powers to implement agreements adopted by shareholders at the general meeting | For |
