| 1.A | Receive report of Management Board | Non-Voting |
| 1.B | Discuss Remuneration Report | Non-Voting |
| 2.C | Approve Financial Statements | For |
| 1.D | Receive explanation of Dividend Policy | Non-Voting |
| 1.E | Approve the Dividend | For |
| 1.F | Discharge of the Management Board | Oppose |
| 1.G | Approve Discharge the Supervisory Board | For |
| 2.A | Authorise Share Repurchase | Oppose |
| 2.B | Issue Shares with Pre-emption Rights | For |
| 2.C | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 3 | Discuss the structure of Corporate Governance. | Non-Voting |
| 4 | Amend Articles | For |
| 5.A | Re-elect J.A. Fernández Carbajal | For |
| 5.B | Re-elect J.G. Astaburuaga Sanjinés | Oppose |
| 5.C | Re-elect J.M. Huët | For |
| 5.d | Elect Mrs. M. Helmes | Abstain |
