| 1.1.I | Accept Reports Of Audit, Corporate Practices, Nominating And Remuneration Committees | Oppose |
| 2.1.II | Accept Technical Committee Report On Compliance In Accordance To Article 172 Of General Mercantile Companies Law | Oppose |
| 3.1.III | Accept Report Of Trust Managers In Accordance To Article 44-Xi Of Securities Market Law, Including Technical Committee's Opinion On That Report | Oppose |
| 4.1.IV | Accept Technical Committee Report On Operations And Activities Undertaken | Oppose |
| 5.2 | Approve Financial Statements and Allocation of Income | Abstain |
| 6.3 | Elect Ignacio Trigueros Lagarreta - Non-Executive Director | Oppose |
| 7.4 | Elect Antonio Franck Cabrera - Non-Executive Director | For |
| 8.5 | Elect Rubén Goldberg Javkin - Non-Executive Director | Oppose |
| 9.6 | Elect Herminio Blanco Mendoza - Non-Executive Director | Oppose |
| 10.7 | Elect Alberto Mulás Alonso - Non-Executive Director | For |
| 11.8 | Approve Fees Payable to the Board of Directors | Abstain |
| 12.9 | Receive Controlling's Report On Ratification Of Members And Alternates Of Technical Committee | Oppose |
| 13.10 | Appoint Legal Representatives | For |
| 14.11 | Approve Minutes Of Meeting | For |
