| 1 | Approve Financial Statements | For |
| 2.1 | Approve the Dividend | For |
| 2.2 | Approve Dividends Charged to Reserves | For |
| 3 | Discharge the Board | For |
| 4 | Appoint the Auditors | Oppose |
| 5.1 | Set the Number of Board Directors | For |
| 5.2 | Re-elect Ismael Clemente Orrego | For |
| 5.3 | Re-elect Miguel Ollero Barrera | For |
| 5.4 | Re-elect Fernando Javier Ortiz Vaamonde | For |
| 5.5 | Re-elect Ana Maria Garcia Fau | For |
| 5.6 | Re-elect Maria Luisa Jorda Castro | For |
| 5.7 | Re-elect George Donald Johnston | For |
| 5.8 | Re-elect John Gomez-Hall | For |
| 5.9 | Elect Emilio Novela Berlin | Abstain |
| 6 | Approve Authority to Increase Authorised Share Capital | Oppose |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Issue Convertible Bonds Securities | Oppose |
| 9 | Issue Non-Convertible Bonds | For |
| 10.1 | Amend Articles Re: Board Functions and Appointments and Remuneration Committee | For |
| 10.2 | Amend Article 44 Re: Audit and Control Committee | For |
| 10.3 | Amend Article 37 Re: Term Limit of Independent Director | For |
| 11 | Meeting Notification-related Proposal | For |
| 12 | Approve the Remuneration Report | Abstain |
| 13 | Authorize Board to Ratify and Execute Approved Resolutions | For |
