| 1 | Approve Financial Statements | For |
| 2 | Approve Integrated Report | For |
| 3 | Approve Non-Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5 | Approval of the management and activities of the Board of Directors | For |
| 6 | Elect José Manuel Inchausti Pérez - Executive Director | For |
| 7 | Elect Maria Elena Sanz Isla - Executive Director | For |
| 8 | Elect Antonio Miguel Romero de Olano - Non-Executive Director | Oppose |
| 9 | Elect Antonio Gomez Ciria - Non-Executive Director | For |
| 10 | Elect María Amparo Jiménez Urgal - Non-Executive Director | For |
| 11 | Elect Francesco Paolo Vanni DArchirafi - Non-Executive Director | For |
| 12 | Amend Articles: Article 17 | For |
| 13 | Approve Authority to Increase Authorised Share Capital | Oppose |
| 14 | Authorisation to the Board to issue debentures or bonds | Oppose |
| 15 | Approve Remuneration Policy | Oppose |
| 16 | Approve the Remuneration Report | Abstain |
| 17 | Authorize Board to Delegate Powers Vested on it by the General Meeting in Favour of the Steering Committee or to Each Member of the Board | For |
| 18 | Authorize Chairman and Secretary of the Board to Ratify and Execute Approved Resolutions | For |
