| 1.1 | Elect Nuria Aliño Pérez - Non-Executive Director | For |
| 1.2 | Elect Maria Ines Alvarez Arnao - Non-Executive Director | For |
| 1.3 | Elect María Teresa Aranzábal Harreguy - Non-Executive Director | For |
| 1.4 | Elect Raimundo Morales Dasso - Vice Chair (Non Executive) | Oppose |
| 1.5 | Elect Juan Paredes Manrique - Non-Executive Director | Oppose |
| 1.6 | Elect Leslie Pierce Diez Canseco - Non-Executive Director | Oppose |
| 1.7 | Elect Luis Enrique Romero Belismelis - Chair (Executive) | Oppose |
| 1.8 | Elect Manuel Romero Valdez - Non-Executive Director | Oppose |
| 1.9 | Elect Pedro Rubio Feijóo - Non-Executive Director | Oppose |
| 2. | Approve Remuneration of the Board of Directors and its committees for the period March 2026 - March 2027 | For |
| 3. | Appoint the Auditors: EY | For |
