| 1 | Approve Financial Statements | For |
| 2 | Receive Board of Directors' management report | For |
| 3 | Approve the Dividend | For |
| 4 | Approve Non-Financial Statements | For |
| 5 | Authorise Share Repurchase | Oppose |
| 6.1 | Elect Antonio María Pradera Jáuregui - Chair (Non Executive) | Oppose |
| 6.2 | Elect Jesus Maria Herrera Barandiaran - Chief Executive | For |
| 6.3 | Elect Fermin del Rio Sanz de Acedo - Executive Director | For |
| 6.4 | Elect Francisco Jose Riberas Mera - Non-Executive Director | Oppose |
| 6.5 | Elect Juan Maria Riberas Mera - Non-Executive Director | Oppose |
| 6.6 | Elect Maria Teresa Salegui Arbizu - Non-Executive Director | Oppose |
| 6.7 | Elect Shriprakash Shukla - Non-Executive Director | Oppose |
| 6.8 | Elect Arantza Estefania Larranaga - Senior Independent Director | Oppose |
| 6.9 | Set the Number of Board Directors | For |
| 7 | Approve Remuneration Policy | Abstain |
| 8 | Amend Existing Long Term Incentive Plan | Oppose |
| 9 | Approve Annual Maximum Remuneration | For |
| 10 | Approve the Remuneration Report | For |
| 11 | Authorize Board to Ratify and Execute Approved Resolutions | For |
| 12 | Approve Minutes of Meeting | For |
