| 1.1 | Approve Financial Statements | For |
| 1.2 | Approve Non-Financial Statements | For |
| 1.3 | Discharge the Board | For |
| 2 | Approve the Dividend - EUR 0.3321 per share | For |
| 3 | Appoint the Auditors | For |
| 4.1 | Re-elect Tomás Muniesa Arantegui - Chair (Non Executive) | Oppose |
| 4.2 | Re-elect Eduardo Javier Sanchiz Irazu - Senior Independent Director | Oppose |
| 4.3 | Elect Ana María García Fau - Non-Executive Director | For |
| 4.4 | Re-elect Pablo Arturo Forero Calderón - Non-Executive Director | Oppose |
| 5.1 | Authorise Cancellation of Treasury Shares | For |
| 5.2 | Issue Tier 1 Capital Bonds | Oppose |
| 6.1 | Approve Fees Payable to the Board of Directors | For |
| 6.2 | Approve Remuneration Policy | For |
| 6.3 | Issuance of Shares for Approved Incentive Plan | For |
| 6.4 | Approve Remuneration Policy for Key Staff ( in line with Article 34 of Law 10/2014) | For |
| 6.5 | Approve the Remuneration Report | For |
| 7 | Delegation of Powers to Implement Agreements Adopted by Shareholders at the General Meeting | For |
| 8 | Receive the Director's Report | Non-Voting |
