

| AENA SA | 28/06/2016 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve Consolidated Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Discharge the Board | For |
| 5 | Appoint the Auditors | For |
| 6.1 | Amend Articles: Article 3 | For |
| 6.2 | Amend Articles: Article 15 | For |
| 6.3 | Amend Articles: Article 43 | For |
| 7 | Amendment of the regulation of the General Meeting | For |
| 8 | Approve the Remuneration Report | Oppose |
| 9 | Delegation of powers to implement agreements adopted by shareholders at the general meeting | For |