

| AEDAS HOMES, S.A. | 17/05/2018 AGM | |
|---|---|---|
| 1 | Approve individual and consolidated Financial Statements | For |
| 2 | Approve individual and consolidated management report | For |
| 3 | Approve of the Board Directors' management | For |
| 4 | Approve the Dividend | For |
| 5 | Approve Fees Payable to the Board of Directors | Oppose |
| 6 | Approve Remuneration Policy | Abstain |
| 7 | Delegation of powers to formalize, notarize and implement the resolutions adopted. | For |
| 8 | Approve the Remuneration Report | Abstain |