| 1.1 | Approve Standalone Financial Statements | For |
| 1.2 | Approve Consolidated Financial Statements | For |
| 1.3 | Approve Non-Financial Information Report | For |
| 1.4 | Discharge the Board | For |
| 1.5 | Approve the Dividend | For |
| 2.1 | Reelect Gabriel Escarrer Julia as Director | Oppose |
| 2.2 | Elect Hoteles Mallorquines Asociados SL as Director | Oppose |
| 2.3 | Elect Cristina Henriquez de Luna Basagoiti as Director | Abstain |
| 3 | Set the Number of Board Directors | For |
| 4 | Approve Remuneration Policy | Oppose |
| 5 | Approve the Remuneration Report | Oppose |
| 6.1 | Receive Amendments to Board of Directors Regulations | Non-Voting |
| 6.2 | Receive Information on Euro Commercial Paper Program | Non-Voting |
| 6.3 | Receive Information on Issuance of Bonds | Non-Voting |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | For |
