| 1.1 | Approve Separate Financial Statements | For |
| 1.2 | Approve Consolidated Financial Statements | For |
| 1.3 | Approve Non-Financial Statements | For |
| 2.1 | Approve the Dividend | For |
| 2.2 | Approve the Dividend | Oppose |
| 3 | Discharge the Board | For |
| 4.1 | Set the Number of Board Directors | For |
| 4.2 | Elect Ismael Clemente Orrego - Chief Executive | For |
| 4.3 | Elect Miguel Ollero Barrera - Executive Director | Oppose |
| 4.4 | Elect Maria Luisa Jorda Castro - Non-Executive Director | Oppose |
| 4.5 | Elect Ana Maria Garcia Fau - Non-Executive Director | Oppose |
| 4.6 | Elect Fernando Javier Ortiz Vaamonde - Non-Executive Director | Oppose |
| 4.7 | Elect George Donald Johnston III - Non-Executive Director | Oppose |
| 4.8 | Elect Emilio Novela Berlin - Non-Executive Director | For |
| 4.9 | Elect Juan Antonio Alcaraz García - Non-Executive Director | For |
| 4.10 | Elect Inès Archer Toper - Non-Executive Director | For |
| 4.11 | Elect Julia Bayón Pedraza - Non-Executive Director | For |
| 5 | Approve the Remuneration Report | Abstain |
| 6 | Amend Articles: Conduct of meetings | For |
| 7 | Amend Articles: Shorten Period for Calling Special Shareholder Meetings | For |
| 8 | Delegation of powers to implement agreements adopted by shareholders at the general meeting | For |
