| 1 | Approve Financial Statements and Management Report | For |
| 2 | Approve Non-Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Approve the Special Dividend | For |
| 5 | Approve Performance of the Board of Directors | For |
| 6 | Appoint the Auditors | For |
| 7.1 | Re-elect María Teresa Arcos Sánchez - Non-Executive Director | For |
| 7.2 | Elect María Elena Massot Puey (Four Year Term) - Non-Executive Director | For |
| 7.3 | Set the Number of Board Directors | For |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Issuance of Shares for Existing Incentive Plan | For |
| 10 | Approve the Remuneration Report | For |
| 11 | To Delegate Authorisation to Supplement, Develop, Implement, Rectify and Formalise The Resolutions Adopted at the General Shareholders' Meeting. | For |
