

| AENA SA | 10/04/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve Consolidated Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Discharge the Board | For |
| 5.1 | Elect Mr Jaime Garcia-Legaz Ponce | Oppose |
| 5.2 | Elect Mr Josep Pique Camps | For |
| 5.3 | Elect Mr Angel Luis Arias Serran | Oppose |
| 6 | Approve the Remuneration Report | For |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | For |