| 1 | Receive the Annual Report | For |
| 2 | Receive the Consolidated Annual Report | For |
| 3 | Approve the dividend | For |
| 4 | Discharge the Management Board | For |
| 5 | Appoint the auditors | Oppose |
| 6.1 | Re-elect Ramón Adell Ramón | Abstain |
| 6.2 | Re-elect Xabier Añoveros Trias de Bes | Abstain |
| 6.3 | Elect Francisco Belil Creixell | For |
| 6.4 | Re-elect Demetrio Carceller Arce | Oppose |
| 6.5 | Elect Isidro Fainé Casas | Oppose |
| 6.6 | Elect Benita María Ferrero-Waldner | For |
| 6.7 | Elect Cristina Garmendia Mendizábal | Abstain |
| 6.8 | Elect Miguel Martínez San Martín | Oppose |
| 6.9 | Re-elect Heribert Padrol Munté | Oppose |
| 6.10 | Re-elect Miguel Valls Maseda | Oppose |
| 6.11 | Reelect Rafael Villaseca Marco | For |
| 7 | Approve fees payable to the Board of Directors | For |
| 8 | Approve Remuneration Policy | Oppose |
| 9 | Approve fees payable to the Board of Directors | For |
| 10.1 | Amend Articles: Articles Re: Passive Dividends and Share Capital Reduction | For |
| 10.2 | Amend Articles: Articles Re: General Meetings | For |
| 10.3 | Amend Articles: Articles Re: Board of Directors | For |
| 10.4 | Amend Articles: Article 44 Re: Director Remuneration | For |
| 10.5 | Amend Articles: Article 71 Re: Liquidation | For |
| 10.6 | Approve Restated Articles of Association | For |
| 11.1 | Amend Articles: Amend Articles of General Meeting Regulations | For |
| 11.2 | Approve Restated General Meeting Regulations | For |
| 12 | Approve Segregation of the Nuclear Generation Business in Spain from Company to Fully-Owned Subsidiary Gas Natural Fenosa Generación SLU | For |
| 13 | Issue bond, debentures and similar debt securities | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Delegation of powers to complement, elaborate, execute, interpret, correct and formalise the decisions | For |
