| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Examination and approval, as appropriate, of the management of the Board of Directors carried out in financial year | For |
| 4 | Appoint the Auditors | Abstain |
| 5.1 | Re-elect Rafael del Pino y Calvo-Sotelo | For |
| 5.2 | Re-elect Santiago Bergareche Busquet | Oppose |
| 5.3 | Re-elect Joaquín Ayuso García | Oppose |
| 5.4 | Re-elect Íñigo Meirás Amusco | For |
| 5.5 | Re-elect Juan Arena de la Mora | Oppose |
| 5.6 | Re-elect María del Pino y Calvo-Sotelo | Oppose |
| 5.7 | Re-elect Santiago Fernández Valbuena | For |
| 5.8 | Elect José Fernando Sánchez-Junco Mans | For |
| 5.9 | Elect Joaquín del Pino y Calvo-Sotelo | Oppose |
| 5.10 | Elect Óscar Fanjul Martín | Abstain |
| 5.11 | Maintenance of the vacancy existing in the Board of Directors.
| For |
| 6 | Authorise scrip dividend through bonus issuance | Oppose |
| 7 | Authorise scrip dividend through bonus issuance | Oppose |
| 8 | Reduce Share Capital | For |
| 9.1 | Amend Articles: Articles 46, 47 and 51 | For |
| 9.2 | Amend Articles: 38 and 42 | For |
| 9.3 | Amend Articles: Articles 4 | For |
| 9.4 | Amend Articles: Article 41 and 53 | For |
| 9.5 | Amend Articles: Article 50 | For |
| 9.6 | Amend Articles: Article 52 | For |
| 10 | Approve Remuneration Policy | Oppose |
| 11 | Approve New Executive Share Option Plan | Oppose |
| 12 | Delegation of powers to the board of directors and the executive committee to interpret, rectify, supplement, execute and implement the resolutions adopted by the general shareholder's meeting | For |
| 13 | Approve the Remuneration Report | Abstain |
| 14 | Information on the amendments incorporated into the regulations of the Board of Directors | For |
