| 1.1 | Approve Financial Statements | For |
| 1.2 | Discharge the Board | For |
| 1.3 | Approve Non-Financial Statements | For |
| 1.4 | Approve the Dividend | For |
| 2.1 | Elect Esther Alcocer Koplowitz - Chair (Non Executive) | Oppose |
| 2.2 | Elect Juan Rodriguez Torres - Non-Executive Director | Oppose |
| 2.3 | Set the Number of Board Directors | For |
| 3 | Approve Release of Juan RodrÃguez Torres from Non-Competition Restriction | Oppose |
| 4 | Approve the Remuneration Report | Abstain |
| 5 | Authorise the Scrip Dividend | For |
| 6 | Formalities | For |
| 7 | Amend Articles: Notice Period to Call Extraordinary General Meetings | For |
| 8 | Delegation of powers to implement agreements adopted by shareholders at the general meeting | For |
