| 1 | Open Meeting | Non-Voting |
| 2.1 | Discussion on Company's Corporate Governance Structure | Non-Voting |
| 2.2 | Receive Report on Business and Finance Statements | Non-Voting |
| 2.3 | Discuss remuneration report containing remuneration policy | Non-Voting |
| 2.4 | Receive explanation on company's reserves and dividend policy | Non-Voting |
| 3 | Discussion of Agenda Items | Non-Voting |
| 4.1 | Receive the Annual Report | For |
| 4.2 | Approve the dividend | For |
| 4.3 | Discharge the Non executive Members of the Board of Directors | For |
| 4.4 | Discharge the Executive members of the Board of Directors | For |
| 4.5 | Appoint the auditors | Oppose |
| 4.6 | Approve Remuneration Policy | Oppose |
| 4.7 | Change company form to European company | For |
| 4.8 | Elect Maria Amparo Moraleda Martinez | Oppose |
| 4.9 | Authorise Board to issue shares excluding pre-emptive rights regarding ESOP Plans | For |
| 4.10 | Authorise Board to issue shares without pre-emptive rights regarding company funding | For |
| 4.11 | Authorise Share Repurchase | For |
| 4.12 | Authorise Share Repurchase reging exceptional share buyback programme | Oppose |
| 4.13 | Reduce Share Capital | For |
| 5 | Close meeting | Non-Voting |
