| 1 | Approve Financial Statements | For |
| 2 | Receive the Annual Report | For |
| 3 | Approve the Dividend | For |
| 4 | Discharge the Board | Abstain |
| 5.1 | Reelect Ignacio Baeza Gomez as Director. | For |
| 5.2 | Reelect Jose Antonio Colomer Guiu as Director. | For |
| 5.3 | Reelect Maria Leticia de Freitas Costa as Director. | Abstain |
| 5.4 | Ratify Appointment of and Elect Rosa Maria Garcia Garcia as Director. | For |
| 6 | Approve Remuneration Policy | Abstain |
| 7 | Approve the Remuneration Report | Abstain |
| 8 | Authorize Board to Delegate the Powers Conferred by the General Meeting in Favor of the Executive Committee. | For |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions. | For |
| 10 | Authorize Board to Clarify or Interpret Preceding Resolutions. | For |
