| 1 | Approve Financial Statements | For |
| 2 | Approve Non-Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Discharge the Board | For |
| 5 | Appoint the Auditors: Ernst & Young S.L | Abstain |
| 6 | Elect José Wahnon Levy - Non-Executive Director | For |
| 7 | Elect Gloria Hernandez Garcia - Non-Executive Director | Oppose |
| 8 | Elect Luisa Deplazes de Andrade Delgado - Senior Independent Director | Oppose |
| 9 | Elect Vicente Trius Oliva - Non-Executive Director | For |
| 10 | Elect Sergio Dias - Non-Executive Director | Oppose |
| 11 | Elect Marcelo Maia Tavares de Araujo - Non-Executive Director | Oppose |
| 12 | Elect Alberto Gavazz - Non-Executive Director | Oppose |
| 13 | Approve Fees Payable to the Board of Directors | For |
| 14 | Meeting Notification-related Proposal | For |
| 15 | Delegation of powers to formalize, interpret, rectify and implement the resolutions adopted by the Shareholders' Meeting | For |
