| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Authorise Share Repurchase | Oppose |
| 4 | Re-elect Antonio Maria Pradera Jauregui | For |
| 5 | Re-elect Elidoza Promocion de Empresas, S.L. | For |
| 6 | Re-elect Jesus Maria Herrera Barandiaran | For |
| 7 | Re-elect Carlos Solchaga Catalan | Abstain |
| 8 | Re-elect Fermin del Rio Sanz de Acedo | For |
| 9 | Re-elect Angel Ochoa Crespo | For |
| 10 | Re-elect Francisco Jose Riberas Mera | Oppose |
| 11 | Re-elect Juan Maria Riberas Mera | Oppose |
| 12 | Re-elect Acek Desarrollo y Gestion Industrial, S.L., represented by Francisco Lopez Peña | Oppose |
| 13 | Re-elect QMC Directorships, S.L., represented by Jacobo Llanza Figueroa | Oppose |
| 14 | Re-elect Addvalia Capital, S.A., represented by Maria Teresa Salegui Arbizu | Oppose |
| 15 | Re-elect Vankipuram Parthasarathy | Oppose |
| 16 | Re-elect Shriprakash Shukla | Oppose |
| 17 | Appoint the Auditors | For |
| 18 | Approve the Remuneration Report | Oppose |
| 19 | Delegation of powers to carry forward legal formalities. | For |
| 20 | Approve the minutes of the Meeting | For |
