| 1 | Approve Financial Statements | For |
| 2.1 | Allocation of Income | For |
| 2.2 | Reserves allocation | For |
| 3 | Discharge the Board | For |
| 4 | Appoint the Auditors | Abstain |
| 5.1 | Set the Number of Board Directors | For |
| 5.2 | Reelect Ismael Clemente Orrego as Director | For |
| 5.3 | Reelect George Donald Johnston as Director | For |
| 5.4 | Reelect Maria Luisa Jorda Castro as Director | For |
| 5.5 | Reelect Ana Maria Garcia Fau as Director | For |
| 5.6 | Reelect Fernando Javier Ortiz Vaamonde as Director | For |
| 5.7 | Reelect John Gomez-Hall as Director | For |
| 5.8 | Reelect Emilio Novela Berlin as Director | For |
| 5.9 | Elect Maria Ana Forner Beltran as Director | For |
| 5.10 | Reelect Miguel Ollero Barrera as Director | For |
| 5.11 | Appointment of Mr. Ignacio Gil-Casares Satrústegui as director, classified as nominee director. | For |
| 6 | Approve Fees Payable to the Board of Directors | For |
| 7 | Approve Remuneration Policy | Oppose |
| 8 | Approve the Remuneration Report | Oppose |
| 9 | Amend Articles: 38 | For |
| 10 | Issue Bonds/Debt Securities | Oppose |
| 11 | Meeting Notification-related Proposal | For |
| 12 | Authorize Board to Ratify and Execute Approved Resolutions | For |
