| 1.1 | Approve Consolidated and Standalone Financial Statements | For |
| 1.2 | Discharge the Board | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Juan Arena de la Mora | Oppose |
| 4 | Set the Number of Board Directors | For |
| 5 | Appoint the Auditor for FY 2018 | Oppose |
| 6 | Appoint the Auditor FY 2019, 2020 and 2021 | For |
| 7 | Approve Remuneration Policy for FY 2018 | Oppose |
| 8 | Approve Remuneration Policy for FY 2019, 2020 and 2021 | Oppose |
| 9 | Approve Annual Maximum Remuneration | Oppose |
| 10 | Approve the Remuneration Report | Oppose |
| 11 | Receive Information on Euro Commercial Paper Program | Non-Voting |
| 12 | Authorize Board to Ratify and Execute Approved Resolutions | For |
