| 1 | Approve Financial Statements | For |
| 2 | Examination and, where appropriate, approval of the proposed allocation of profit or loss for the year ended 31 December 2016 | For |
| 3 | Review and, where appropriate, approval of the management of the Board of Directors in 2016 | For |
| 4 | Reelection of Ernst & Young, S.L. as the auditors of the accounts for the Company and the consolidated group for the years 2017, 2018 and 2019 | For |
| 5 | Nomination of Mr. Benjamin Barnett as proprietary board member of the Company and conclusion of the total number of members of the Board of Directors of the Company as seven | For |
| 6 | Extend deadline of the Investment Manager Agreement | Oppose |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Approval of the Remuneration of the Board Member's policy. | Oppose |
| 9 | Approval of the reduction of the period of notice of Extraordinary General Meetings under Article 515 of the Spanish Companies Act. | For |
| 10 | Delegation of powers to formalise and execute all the resolutions adopted by the Ordinary General Shareholders' Meeting, to convert them into a public document, and to interpret, amend, supplement, develop and register them | For |
| 11 | Consultative voting on the "Annual Report on Remuneration in the Company" for 2016 | For |
