| 1.1 | Approve Financial Statements | For |
| 1.2 | Discharge the Board | Oppose |
| 1.3 | Approve Non-Financial Statements | For |
| 1.4 | Approve the Dividend | For |
| 2 | Re-elect Alicia Alcocer Koplowitz - Non-Executive Director | Oppose |
| 3.1 | Amend Article 6: Shares | For |
| 3.2 | Amend Articles 14, 18, 19, 24 and 26: Competences of General Meetings, Attendance, Proxy, Remote Voting, Right to Information, Deliberations, Adoption of Resolutions and Minutes of Meetings | For |
| 3.3 | Add Article 18 (bis): Allow Shareholder Meetings to be Held in Virtual-Only Format | For |
| 3.4 | Amend Articles 28, 30 and 37: Board Composition, Requirements and Tenure, Executive Committee and Managing Director | For |
| 3.5 | Amend Article 38: Director Remuneration | For |
| 3.6 | Amend Articles 40 and 41: Audit and Control Committee and Appointments and Remuneration Committee | For |
| 3.7 | Amend Article 44: Annual Accounts | For |
| 4.1 | Amend Articles 4 and 6 of General Meeting Regulations: Competences | For |
| 4.2 | Amend Articles 9 and 11 of General Meeting Regulations: Information Available from the Convening of the Meeting and Proxies | For |
| 4.3 | Amend Articles 12, 14 (add new), 15 and 16 of General Meeting Regulations: Allow Shareholder Meetings to be Held in Virtual-Only Format | For |
| 4.4 | Amend Articles 17 and 19 of General Meeting Regulations: Requests for Intervention and Right to Information During the Meeting | For |
| 4.5 | Amend Articles 20, 21 and 26 of General Meeting Regulations: Voting, Remote Voting and Minutes of the Meeting | For |
| 4.6 | Remove Final Provision of General Meeting Regulations | For |
| 5.1 | Approve Fees Payable to the Board of Directors | For |
| 5.2 | Approve the Remuneration Report | Oppose |
| 5.3 | Approve Remuneration Policy | Oppose |
| 6 | Authorise the Scrip Dividend | For |
| 7 | Authorize Company to Call EGM with 15 Days' Notice | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | For |
| 9 | Receive Amendments to Board of Directors Regulations | For |
