| 1.1 | Approve Standalone Financial Statements
| For |
| 1.2 | Approve Consolidated Financial Statements
| For |
| 1.3 | Approve Non-Financial Statements | For |
| 1.4 | Approve Discharge of Board
| For |
| 1.5 | Approve the Dividend | For |
| 2.1 | Elect Gabriel Escarrer Jaume - Chief Executive | For |
| 2.2 | Elect Maria Antonia Escarrer Jaume - Non-Executive Director | Oppose |
| 2.3 | Elect Francisco Javier Campo Garcia - Non-Executive Director | Abstain |
| 2.4 | Elect Fernando DOrnellas Silva - Non-Executive Director | For |
| 2.5 | Elect Luis Maria Diaz De Bustamante Y Terminel - Non-Executive Director | Oppose |
| 2.6 | Set the Number of Board Directors | For |
| 3.1 | Advisory Vote on Remuneration Report
| Abstain |
| 3.2 | Approve Remuneration Policy | Abstain |
| 4.1 | Receive Information on Euro Commercial Paper Program | For |
| 4.2 | Receive Amendments to Board of Directors Regulations
| For |
| 5 | Authorize Board to Ratify and Execute Approved Resolutions | For |
