| 1 | Approve Financial Statements | For |
| 2 | Aprove the consolidated non-financial report. | For |
| 3 | Approve the Dividend | For |
| 4 | Discharge the Board | For |
| 5 | Ratify Appointment of and Elect Jose Manuel Inchausti Perez as Director | For |
| 6 | Re-elect Luis Hernando de Larramendi Martinez as Director | Oppose |
| 7 | Reelect Antonio Miguel-Romero de Olano as Director | Oppose |
| 8 | Reelect Alfonso Rebuelta Badias as Director | Oppose |
| 9 | Reelect Georg Daschner as Director | For |
| 10 | Ratify Appointment of and Antonio Gomez Ciria as Director | For |
| 11 | Amend Article 9,Right to Representation | For |
| 12 | Amend Article 16, voting on the agreements | For |
| 13 | Approve Remuneration Policy | Abstain |
| 14 | Approve the Remuneration Report | Abstain |
| 15 | Authorize Board to Delegate the Powers Conferred by the General Meeting in Favor of the Executive Committee | For |
| 16 | Authorize Board to Ratify and Execute Approved Resolutions | For |
| 17 | Authorize Board to Clarify or Interpret Preceding Resolutions | For |
