| 1.1 | Approve Financial Statements and Management Report | For |
| 1.2 | Approve Consolidated Financial Statements and Consolidated Management Report | For |
| 2 | Approve Consolidated Non-Financial Statements | For |
| 3 | Approval of the Management and Activities of the Board of Directors | For |
| 4 | Allocation of Income | For |
| 5 | Appoint the Auditors | For |
| 6 | Amending Article 11 of the Company's bylaws to reduce the length of directors' term of office | For |
| 7.1 | Elect Celso Marciniuk - Non-Executive Director | Oppose |
| 7.2 | Elect Cristina Ruiz Ortega - Non-Executive Director | For |
| 7.3 | Re-elect Luis Isasi Fernández de Bobadilla - Chair (Non Executive) | Oppose |
| 8 | Approve Remuneration Policy | Oppose |
| 9 | Approve the Remuneration Report | Oppose |
| 10 | Information to the General Shareholders' Meeting on the amendment of the Board of Directors' Regulations | Non-Voting |
| 11 | Delegation of Powers to Implement Agreements Adopted by Shareholders at the General Meeting | For |
