| 1 | Receive the Annual Report | For |
| 2.1 | Allocation of income | For |
| 2.2 | Distribution of available reserves | For |
| 2.3 | Application of available reserves | For |
| 3 | Discharge the Board | For |
| 4.1 | Re-Elect Mr. Ismael Clemente Orrego as Executive Director | Oppose |
| 4.2 | Re-Elect Mr. Miguel Ollero Barrera as Executive Director | For |
| 4.3 | Elect Mr. Hammad Waqar Sajjad Khan as Director | Oppose |
| 4.4 | Elect Mr. John Gomezhall as Director | For |
| 4.5 | Re-Elect Mr. Fernando Javier Ortiz Vaamonde as Director | For |
| 4.6 | Re-Elect Ms. Ana Maria Garcia Fau as Director | For |
| 4.7 | Re-Elect Ms. Maria Luisa Jorda Castro as Director | Oppose |
| 4.8 | Re-Elect Mr. Alfredo Fernandez Agras as Director | Oppose |
| 4.9 | Re-Elect Mr. George Donald Johnston as Director | For |
| 4.10 | Set the Number of Board Directors | For |
| 5 | Approve Remuneration Policy | Oppose |
| 6 | Approve Fees Payable to the Board of Directors | Oppose |
| 7 | Amend Annual Share Incentive Plan | Oppose |
| 8 | Approve the Remuneration Report | Oppose |
| 9 | Approve Authority to Increase Authorised Share Capital | Oppose |
| 10 | Issuance of securities convertible or exchangeable for shares | Oppose |
| 11 | Issuance of fixed-income securities and preferred shares | Oppose |
| 12 | Authorise Share Repurchase | Oppose |
| 13.1 | Amendment of article 38 | For |
| 13.2 | Amendment of articles 4, 20 and 37 | For |
| 13.3 | Amendment of article 6 | For |
| 13.4 | Amendment of articles 39, 40, 44 and 45 | For |
| 14 | Approval of the reduction of the time for calling Extraordinary General Meetings | For |
| 15 | Delegation of powers to implement agreements | For |
