| 1 | Receive the Annual Report | For |
| 2 | Discharge the Board | For |
| 3 | Approve the dividend | For |
| 4 | Authorise the scrip dividend | For |
| 5.1 | Set the number of board directors | For |
| 5.2 | Re-elect Ramon Carne Casas | For |
| 5.3 | Re-elect Juan March Juan | For |
| 5.4 | Re-elect Jose Nieto de la Cierva | For |
| 5.5 | Re-elect Amparo Moraleda Martinez | For |
| 5.6 | Elect Carlos Gonzalez Fernandez | For |
| 5.7 | Elect Antonio Pradera Jauregui | For |
| 6.1 | Amend Articles: 15, 16, 21, 22, 24, 29 and 31 | For |
| 6.2 | Amend Articles: 33, 35, 36, 37, 38, 39, 41, 42, 44, 44 bis and 45 | For |
| 6.3 | Amend Article: 47 | For |
| 6.4 | Amend Article: 47-bis | For |
| 7.1 | Amend Article: 5 | For |
| 7.2 | Amend Articles: 7, 8 and 14 | For |
| 7.3 | Amend Article: 17 | For |
| 7.4 | Amend Articles: 18, 19 and 21 | For |
| 7.5 | Amend Articles: 25 and 26 | For |
| 7.6 | Amend Article: 31 | For |
| 7.7 | Amend Article: Disposicion final 1ยช | For |
| 8 | Adopt new Articles of Association | For |
| 9 | Advisory vote on Remuneration Report | Oppose |
| 10.1 | Approve Remuneration Policy | Oppose |
| 10.2 | Approve fees payable to the Board of Directors | For |
| 11 | Amend existing executive share option plan | Oppose |
| 12 | Transfer of assets to a controlled company | For |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Ratify the approved resolutions | For |
| 15 | Approve the Meeting minutes | For |
