| 1 | Approve Standalone Financial Statements, Allocation of Income, and Dividend Payment for Class B Shares | Non-Voting |
| 2 | Approve Consolidated Financial Statements | Non-Voting |
| 3 | Approve Non-Financial Information Report | Non-Voting |
| 4 | Approve Discharge of Board | Non-Voting |
| 5 | Renew Appointment of KPMG Auditores as Auditor of Standalone Financial Statements and Renew Appointment of Grant Thornton as Co-Auditor | Non-Voting |
| 6 | Renew Appointment of KPMG Auditores as Auditor of Consolidated Financial Statements | Non-Voting |
| 7.1 | Dismiss Anna Veiga Lluch as Director | Non-Voting |
| 7.2 | Elect Enriqueta Felip Font as Director | Non-Voting |
| 7.3 | Reelect Raimon Grifols Roura as Director | Non-Voting |
| 7.4 | Reelect Tomas Daga Gelabert as Director | Non-Voting |
| 7.5 | Reelect Carina Szpilka Lazaro as Director | Non-Voting |
| 7.6 | Reelect Inigo Sanchez-Asiain Mardones as Director | Non-Voting |
| 8 | Amend Article 17.bis Re: Remote Voting | Non-Voting |
| 9 | Amend Article 20 of General Meeting Regulations Re: Remote Voting | Non-Voting |
| 10 | Receive Amendments to Board of Directors Regulations | Non-Voting |
| 11 | Advisory Vote on Remuneration Report | Non-Voting |
| 12 | Authorize Board to Ratify and Execute Approved Resolutions | Non-Voting |
| 13 | Authorize Board to Ratify and Execute Approved Resolutions | Non-Voting |
