| 1 | Approve Consolidated and Standalone Financial Statements
| For |
| 2 | Approve Non-Financial Statements | For |
| 3 | Approve Allocation of Income and Dividends
| For |
| 4 | Discharge the Board | For |
| 5 | Appoint the Auditors | Abstain |
| 6.1 | Elect Antonio Llarden Carratala - Chair (Executive) | Oppose |
| 6.2 | Elect Arturo Gonzalo Aizpiri - Chief Executive | For |
| 6.3 | Elect Ana Palacio Vallelersundi - Senior Independent Director | For |
| 6.4 | Elect Maria Teresa Costa Campi - Non-Executive Director | For |
| 6.5 | Elect Clara Belén García Fernández-Muro - Non-Executive Director | For |
| 6.6 | Elect Manuel Gabriel González Ramos - Non-Executive Director | For |
| 6.7 | Elect David Sandalow - Non-Executive Director | For |
| 7 | Approve Authority to Increase Authorised Share Capital | For |
| 8 | Approve Remuneration Policy | Abstain |
| 9 | Approve New Long Term Incentive Plan | Oppose |
| 10 | Approve the Remuneration Report | Abstain |
| 11 | Receive Amendments to Board of Directors Regulations
| For |
| 12 | Authorize Board to Ratify and Execute Approved Resolutions
| For |
