| 1 | Approve Financial Statements | For |
| 2 | Discharge the Management | For |
| 3 | Approve the Dividend | For |
| 4 | Authorise the Scrip Dividend | For |
| 5.1 | Re-elect Mr. José Domingo de Ampuero y Osma | For |
| 5.2 | Re-elect Ms. Cristina Garmendia Mendizábal | For |
| 5.3 | Re-elect Mr. José Ramón del Caño Palop | For |
| 6 | Approve the Remuneration Report | Abstain |
| 7.1 | Modify Fees Payable to the Board of Directors | Oppose |
| 7.2 | Approve the maximum payable to the Board of Directors | For |
| 8 | Approve New Executive Share Option Scheme | Oppose |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Authorise the execution of the agreements approved by the Meeting | For |
| 11 | Write up the minutes of the proceeding | For |
