| 1 | Approve Financial Statements | 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 | Resignation of Amparo Moraleda Martinez | For |
| 5.3 | Re-elect Carlos March Delgado | Oppose |
| 5.4 | Re-elect Juan March de la Lastra | For |
| 5.5 | Elect María Eugenia Girón Dávila | For |
| 5.6 | Elect Claudia Pickholz | For |
| 6 | Amend Articles: Article 47 | For |
| 7 | Adopt New Articles of Association | For |
| 8 | Appoint the Auditors | For |
| 9 | Approve Merger | For |
| 10 | Approve the Remuneration Report | Oppose |
| 11 | Approve New Executive Share Option Plan | Oppose |
| 12.1 | Cancel Share Issuance | For |
| 12.2 | Issue Shares for Cash | Oppose |
| 12.3 | Issue Shares with Pre-emption Rights | Oppose |
| 13 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Oppose |
| 14 | Authorize Board to Ratify and Execute Approved Resolutions | For |
| 15 | Approve Minutes of Meeting | For |
