| 1 | Approve Consolidated and Individual Financial Statements | For |
| 2 | Approve Non-Financial Statements | For |
| 3 | Allocation of Income and Dividends | For |
| 4 | Approve Dividends Charged Against Unrestricted Reserves | For |
| 5.1 | Elect Makoto Takasugi - Non-Executive Director | For |
| 5.2 | Elect Concepción Rivero Bermejo - Non-Executive Director | For |
| 5.3 | Set the Number of Board Directors | For |
| 6.1 | Appoint the Auditors EY for 2024 | Oppose |
| 6.2 | Appoint the Auditors PwC for 2025, 2026 and 2027 | For |
| 7 | Approve the Remuneration Report | Abstain |
| 8 | Information on ESG: ESG Strategic Plan 2025 | Non-Voting |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | For |
| 10 | Approve Minutes of Meeting | For |
