| 1.1 | Approve Financial Statements | For |
| 1.2 | Approve Consolidated Financial Statements | For |
| 1.3 | Approve Non-Financial Statements | For |
| 2.1 | Allocation of Income or Loss | For |
| 2.2 | Approve Distribution of a Dividend out of the Share Premium Reserve | Oppose |
| 3 | Discharge the Board | For |
| 4.1 | Set the Number of Board Directors (13) | For |
| 4.2 | Elect Ismael Clemente Orrego - Chief Executive | For |
| 4.3 | Elect Miguel Ollero Barrera - Executive Director | For |
| 4.4 | Elect Fernando López Muñoz - Non-Executive Director | Oppose |
| 4.5 | Elect Julia Bayón Pedraza - Non-Executive Director | Oppose |
| 4.6 | Elect Inès Archer Toper - Non-Executive Director | For |
| 4.7 | Elect María Teresa Pulido Mendoza - Non-Executive Director | For |
| 4.8 | Elect Olaf Díaz-Pintado López - Non-Executive Director | For |
| 4.9 | Elect Regina Garay Salazar - Non-Executive Director | For |
| 5 | Approve the Remuneration Report | Abstain |
| 6 | Approve Authority to Increase Authorised Share Capital | For |
| 7 | Authorization to Shorten the Period for Calling Special Shareholders' Meetings | For |
| 8 | Delegation of Powers to Implement Agreements Adopted by Shareholders at the General Meeting | For |
