| 1 | Approve Financial Statements | For |
| 2 | Approve Consolidated Financial Statements | For |
| 3 | Discharge the Board | For |
| 4 | Appoint the Auditors | For |
| 5 | Approval of the Preamble to the By-Laws | For |
| 6 | Amend Articles: Articles 7 and 8 | For |
| 7 | Amend Articles: Article 14 of the Regulations for the General Shareholders' Meeting | For |
| 8 | Amend Articles: Articles 19 and 39 | For |
| 9 | Elect Mr Juan Manuel Gonzalez Serna | For |
| 10 | Elect Mr Francisco Martinez Corcoles | For |
| 11 | Approve the Dividend | For |
| 12 | Approve Scrip Issue at a Maximum Reference Market value of EUR 1,032 million | For |
| 13 | Approve Scrip Issue at a Maximum Reference Market value of EUR 1,168 million | For |
| 14 | Authorise Cancellation of Treasury Shares | For |
| 15 | Approve New Executive Share Scheme | Oppose |
| 16 | Approve the Remuneration Report | For |
| 17 | Issue Non-Convertible Securities | For |
| 18 | Delegation of Powers for the Formalisation and Conversion into a Public Instrument of the Resolutions Adopted | For |
