| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Discharge the Board | For |
| 4 | Appoint the auditors | Abstain |
| 5.1 | Re-elect José Antonio Tazón García | Oppose |
| 5.2 | Re-elect David Gordon Comyn Webster | For |
| 5.3 | Re-elect Francesco Loredan | Oppose |
| 5.4 | Re-elect Stuart Anderson McAlpine | Oppose |
| 5.5 | Re-elect Pierre-Henri Gourgeon | Oppose |
| 6 | Approve the Remuneration Report | Oppose |
| 7 | Approve fees payable to the Board of Directors | Oppose |
| 8 | Amend existing long term incentive plan | Oppose |
| 9.1 | Amend Articles: Article 7 Re: Shareholder Status | For |
| 9.2 | Amend Articles: Articles Re: General Shareholders Meeting | For |
| 9.3 | Amend Articles: Articles Re: Board of Directors | For |
| 9.4 | Amend Articles: Article 47 Re: Management Report | For |
| 10.1 | Amend Articles: Articles of General Meeting Regulations Re: Right to Information | For |
| 10.2 | Amend Articles: Article 10 of General Meeting Regulations Re: Representation | For |
| 10.3 | Amend Articles: Articles of General Meeting Regulations Re: Voting and Adoption of Resolutions | For |
| 11 | Reduce Share Capital | For |
| 12 | Issue shares without pre-emptive rights | For |
| 13 | Delegation to the Board to authorize issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Pre-emptive Rights | Oppose |
| 14 | Authorize Board to Ratify and Execute Approved Resolutions | For |
