| 1.I | Accept Reports of Audit, Corporate Practices, Nominating and Remuneration Committees | For |
| 1.II | Accept Technical Committee Report on Compliance in Accordance to Article 172 of General Mercantile Companies Law
| For |
| 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
| For |
| 1.IV | Accept Technical Committee Report on Operations and Activities Undertaken | For |
| 2 | Approve Financial Statements | For |
| 3 | Elect Ignacio Trigueros Lagarreta - Non-Executive Director | Oppose |
| 4 | Elect Antonio Franck Cabrera - Non-Executive Director | For |
| 5 | Elect Rubén Goldberg Javkin - Non-Executive Director | Oppose |
| 6 | Elect Herminio Blanco Mendoza - Non-Executive Director | Oppose |
| 7 | Elect Alberto Mulás Alonso - Non-Executive Director | For |
| 8 | Approve Remuneration of Technical Committee Members
| Abstain |
| 9 | Receive Controlling's Report on Ratification of Members and Alternates of Technical Committee
| For |
| 10 | Designation of Special Delegates | For |
| 11 | Approval of the Minutes of the AGM | For |
