| 1 | Approve Standalone Financial Statements
| For |
| 2 | Approve Consolidated Financial Statements | For |
| 3 | Approve Non-Financial Information Statement | For |
| 4 | Discharge the Board | For |
| 5 | Allocation of Income | For |
| 6 | Approve Dividends Charged to Unrestricted Reserves
| For |
| 7 | Capital Increase against Voluntary Reserves to Issue Bonus Shares | For |
| 8 | Approve the Remuneration Report | Oppose |
| 9 | Re-Elect Jorge Gallardo Ballart - Chair (Non Executive) | Abstain |
| 10 | Re-Elect Tom Mckillop - Non-Executive Director | For |
| 11 | Re-Elect Gerhard Mayr - Non-Executive Director | For |
| 12 | Re-Elect Karin Louise Dorrepaal - Non-Executive Director | For |
| 13 | Re-Elect Georgia Garinois-Melenikiotou - Non-Executive Director | For |
| 14 | Re-Elect Seth J. Orlow - Non-Executive Director | For |
| 15 | Re-Elect Enrique de Leyva Perez - Non-Executive Director | For |
| 16 | Re-Elect Alexandra B. Kimball - Non-Executive Director | Abstain |
| 17 | Re-Elect Eva-Lotta Coulter - Non-Executive Director | For |
| 18 | Re-Elect Antonio Gallardo Torrededia - Non-Executive Director | For |
| 19 | Re-Elect Carlos Gallardo Pique - Non-Executive Director | For |
| 20 | Re-Elect Gianfranco Nazzi - Chief Executive | For |
| 21 | Appoint KPMG Auditores as Auditor of Standalone Financial Statements
| Abstain |
| 22 | Appoint KPMG Auditores as Auditor of Consolidated Financial Statements
| Abstain |
| 23 | Amend Article 47 Re: Audit Committee
| For |
| 24 | Amend Article 29 Re: Right of Attendance
| For |
| 25 | Amend Article 10 of General Meeting Regulations Re: Right of Attendance
| For |
| 26 | Authorize Board to Ratify and Execute Approved Resolutions | For |
| 27 | Receive Amendments to Board of Directors Regulations | For |
