| 1 | Approve Consolidated Financial Statements | For |
| 2.1 | Approve Allocation of Income and Dividends | For |
| 2.2 | Approve Dividends Charged to Reserves | For |
| 3 | Discharge the Board | For |
| 4 | Appoint the Auditors: Deloitte | Oppose |
| 5.1 | Set the Number of Board Directors | For |
| 5.2 | Re-elect Javier Garcia-Carranza Benjumea | Abstain |
| 5.3 | Re-elect Francisca Ortega Hernandez-Agero | Abstain |
| 5.4 | Re-elect Juan Maria Aguirre Gonzalo | Abstain |
| 5.5 | Re-elect Pilar Cavero Mestre | Oppose |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Authorize Company to Call EGM with 15 Days' Notice | For |
| 8 | Amend Remuneration Policy solely in relation to the amounts to be received by directors who are members of the Audit and Control Committee. | Oppose |
| 9 | Approve the Remuneration Report | Abstain |
| 10 | Authorize Board to Ratify and Execute Approved Resolutions | For |
