| 1 | Receive the Annual Report | For |
| 2 | Receive the Audit Report | Non-Voting |
| 3 | Approval of the Management by the Board of Directors and Discharge of the Auditors of the Bank | For |
| 4 | Appoint the Auditors and Allow Board to Determine their Remuneration | Oppose |
| 5 | Approve the Dividend (EUR 0.51) | For |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Authorise Extraordinary Share Repurchase | Oppose |
| 8 | Authorise Cancellation of Treasury Shares | For |
| 9 | Approve the Restructuring of the Share Premium Account | For |
| 10 | Approve the Remuneration Report | For |
| 11 | Approve Fees Payable to the Board of Directors | For |
| 12 | Submission of the Independent Non-Executive Directors' Report | Non-Voting |
| 13a | Announcement of the election by the Board of new Members of the Board of Directors in replacement of resigned Members | Non-Voting |
| 13b.1 | Elect Michael Tsamaz - Non-Executive Director | For |
| 13b.2 | Elect Oscar RodrÃguez Herrero - Non-Executive Director | For |
