| 1 | Open Meeting
| Non-Voting |
| 2.a | Receive Board Report (Non-Voting)
| Non-Voting |
| 2.b | Approve the Remuneration Report | Oppose |
| 2.c | Approve Financial Statements | Abstain |
| 3.a | Receive Explanation on Company's Reserves and Dividend Policy
| Non-Voting |
| 3.b | Approve the Dividend | For |
| 4.a | Approve Discharge of Executive Directors | Abstain |
| 4.b | Approve Discharge of Non-Executive Directors
| Abstain |
| 5.a | Elect Ana García Fau - Non-Executive Director | Abstain |
| 5.b | Elect Paula Lindenberg - Non-Executive Director | For |
| 5.c | Elect Laura Stein - Non-Executive Director | Oppose |
| 6 | Appoint the Auditors | For |
| 7.a | Authorise Share Repurchase | Oppose |
| 7.b | Issue Shares for Cash | Oppose |
| 7.c | Issue Shares with Pre-emption Rights | For |
| 8 | Other Business | Non-Voting |
| 9 | Discuss Voting Results
| Non-Voting |
| 10 | Close Meeting
| Non-Voting |
