| I.i | Accept Reports of Audit, Corporate Practices, Nominating and Remuneration Committees
| For |
| I.ii | Accept Technical Committee Report on Compliance in Accordance to Article 172 of General Mercantile Companies Law
| For |
| I.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 |
| I.iv | Accept Technical Committee Report on Operations and Activities Undertaken
| For |
| II | Approve Financial Statements and Allocation of Income | For |
| III | Elect Ignacio Trigueros Lagarreta - Non-Executive Director | Oppose |
| IV | Elect Antonio Franck Cabrera - Non-Executive Director | For |
| V | Elect Rubén Goldberg Javkin - Non-Executive Director | Oppose |
| VI | Elect Herminio Blanco Mendoza - Non-Executive Director | Oppose |
| VII | Elect Alberto Mulás Alonso - Non-Executive Director | For |
| VIII | Approve Remuneration of Technical Committee Members
| Abstain |
| IX | Receive Controlling's Report on Ratification of Members and Alternates of Technical Committee
| For |
| X | Designation of Special Delegates | For |
| XI | Approval of the Minutes of the AGM | For |
