| 1 | Receive the individual Annual Report | For |
| 2 | Receive the Consolidated Annual Report | For |
| 3 | Approve the allocation of results | For |
| 4 | Discharge the Board | For |
| 5.1 | Elect Amancio Lopez | For |
| 5.2 | Elect Jaime Terceiro Lomba | For |
| 5.3 | Elect Jose Luis Bonet Ferrer | Abstain |
| 5.4 | Elect Pilar Fabregat Moreno | Oppose |
| 6 | Approve fees payable to the Board of Directors | For |
| 7.1 | Amend Article 31 | For |
| 7.2 | Amend Article 34 | For |
| 7.3 | Amend Article 43 | For |
| 7.4 | Amend Article 44 | For |
| 7.5 | Amend Article 47 | For |
| 8.1 | Amend Article 12 | For |
| 8.2 | Amend Article 25 | For |
| 8.3 | Amend Article 41 | For |
| 8.4 | Amend Articles 43 and 44 | For |
| 8.5 | Amend Article 45 | For |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Shareholder Resolution: Instruction to the Board to defend AENA's interests within the National Competition Commission | Abstain |
| 11 | Delegation of powers to implement agreements | For |
