| 1 | Approve Financial Statements | For |
| 2.1 | Approve Treatment of Net Loss | For |
| 2.2 | Approve Application of Reserves to Offset Losses | For |
| 2.3 | Approve Distribution of Share Issuance Premium up to EUR 60 million | Oppose |
| 2.4 | Approve Distribution of Share Issuance Premium up to EUR 32 million | Oppose |
| 6 | Discharge the Board | Abstain |
| 4.1 | Elect Rafael Miranda Robredo | For |
| 4.2 | Elect Jose Pedro Perez-Llorca y Rodrigo | Oppose |
| 4.3 | Elect Joaquin Ayuso Garcia | For |
| 4.4 | Elect Luis Alberto Manas Anton | For |
| 4.5 | Elect Maria Concepcion Osacar Garaicoechea | For |
| 4.6 | Elect Fernando Gumuzio Iniguez de Onzono | For |
| 5.1 | Approve Disposal of Company Assets | Oppose |
| 5.2 | Approve Distribution of Share Issuance Premium | Oppose |
| 6 | Authorisation for the pledge of assets by the Company | Oppose |
| 7 | Authorize to Waive the Exercise of the Right of Early Termination Due to a Change of Control of the Investment Manager Provided in the Investment Manager Agreement | For |
| 8 | Receive Amendments to Board of Directors Regulations | For |
| 9 | Authorize Company to Call EGM with 21 Days' Notice | For |
| 10 | Authorize Board to Ratify and Execute Approved Resolutions | For |
| 11 | Approve the Remuneration Report | For |
