| 1.1 | Approve Financial Statements | For |
| 1.2 | Approve Consolidated Financial Statements | For |
| 2.1 | Approve the Appropriation of Profit | For |
| 2.2 | Approve the Dividend of EUR 0.32 per Share | For |
| 3 | Discharge the Board | For |
| 4 | Authorise Cancellation of Treasury Shares | For |
| 5 | Issue Convertible Securities | Oppose |
| 6 | Authorise the Board to Call Extraordinary General Meetings on 15 Days' Notice | For |
| 7.1 | Re-elect Juan José Brugera Clavero - Chair (Non Executive) | Oppose |
| 7.2 | Re-elect Pedro Viñolas Serra - Chief Executive | For |
| 8 | Approve Remuneration Policy | Oppose |
| 9 | Approve New Long Term Incentive Plan | Oppose |
| 10 | Approve the Remuneration Report | Oppose |
| 11 | Approve Name Change from Inmobiliaria Colonial, SOCIMI, S.A. to Colonial SFL, SOCIMI, S.A. | For |
| 12 | Reporting on Amendments to the Regulations of the Board | Non-Voting |
| 13 | Delegation of Powers | For |
