| 1.1 | Approve Financial Statements | For |
| 1.2 | Approve Integrated Report | For |
| 1.3 | Approve Non-Financial Statements | For |
| 1.4 | Approve the Dividend | For |
| 1.5 | Approval of the management and activities of the Board of Directors | For |
| 2.1 | Re-elect Maria Leticia De Freitas Costa - Non-Executive Director | Oppose |
| 2.2 | Elect Rosa Maria Garcia Garcia - Non-Executive Director | Oppose |
| 2.3 | Elect Eduardo Pérez de Lema Holweg - Non-Executive Director | For |
| 3.1 | Appoint the Auditors KPMG | Abstain |
| 3.2 | Appoint the Auditors KPMG both for the Individual Annual Accounts and for the Consolidated Annual Accounts, for a period of three years, i.e. for fiscal years 2025, 2026 and 2027. | Abstain |
| 4.1 | Approve Long Term Incentive Plan for shares to be granted to Executive Board Directors | Oppose |
| 4.2 | Approve the Remuneration Report | Abstain |
| 5 | Authorise 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 |
| 6 | Authorise Chairman and Secretary of the Board to Ratify and Execute Approved Resolutions | For |
