| 1 | Approve Consolidated and Standalone Financial Statements | For |
| 2 | Approve Consolidated and Standalone Management Report | For |
| 3 | Approve Non-Financial Information Report | For |
| 4 | Discharge the Board | For |
| 5 | Approve Allocation of Income and Dividends | For |
| 6 | Appoint the Auditors: KPMG | For |
| 7 | Elect Juan Sanchez-Calero Guilarte | For |
| 8 | Re-elect Helena Revoredo Delvecchio | Oppose |
| 9 | Re-elect Ignacio Garralda Ruiz De Velasco | For |
| 10 | Re-elect Francisco de Lacerda | For |
| 11 | Re-elect Alberto De Paoli | Oppose |
| 12 | Approve the Remuneration Report | Abstain |
| 13 | Approve Remuneration Policy | Oppose |
| 14 | Approve New Long Term Incentive Plan | Oppose |
| 15 | Authorize Board To Ratify And Execute Approved Resolutions | For |
