

| EUSKALTEL SA | 02/06/2021 AGM | |
|---|---|---|
| 1 | Approve Consolidated and Standalone Financial Statements | For |
| 2 | Approve Consolidated and Standalone Management Reports | For |
| 3 | Approve Non-Financial Statements | For |
| 4 | Discharge the Board | For |
| 5 | Renew Appointment of KPMG Auditores as Auditor | Abstain |
| 6 | Approve Allocation of Income and Dividends | For |
| 7 | Amend Remuneration Policy for FY 2019, 2020 and 2021 | Oppose |
| 8 | Receive Amendments to Board of Directors Regulations | For |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | For |
| 10 | Approve the Remuneration Report | Oppose |