| 1 | Approve Standalone Financial Statements | For |
| 2 | Approve Consolidated Financial Statements | For |
| 3 | Approve Allocation of Income and Dividends | For |
| 4 | Approve Reallocation of Reserves | For |
| 5 | Discharge the Board | For |
| 6.1 | Amend Article 1 Re: Company Name | Abstain |
| 6.2 | Amend Articles Re: Corporate Purpose and Registered Office | For |
| 6.3 | Amend Articles Re: Share Capital and Preemptive Rights | For |
| 6.4 | Add New Article 6 Re: General Meeting | For |
| 6.5 | Add New Articles 7 and 8 Re: Board and Board Committees | For |
| 6.6 | Add New Article 9 Re: Director Remuneration | For |
| 6.7 | Add New Articles Re: Fiscal Year, Statutory Reserve, Dividends and Other Provisions | For |
| 6.8 | Adopt New Articles of Association | For |
| 7 | Approve New General Meeting Regulations | For |
| 8 | Set the Number of Board Directors | For |
| 9.1 | Elect Francisco Reynes Massanet | Oppose |
| 9.2 | Elect Rioja Bidco Shareholdings SLU | Oppose |
| 9.3 | Elect Theatre Directorship Services Beta Sarl | Oppose |
| 9.4 | Re-elect Ramon Adell Ramon | For |
| 9.5 | Re-elect Francisco Belil Creixell | For |
| 9.6 | Elect Pedro Sainz de Baranda Riva | Abstain |
| 9.7 | Elect Claudio Santiago Ponsa | Abstain |
| 10.1 | Amend Remuneration Policy for FY 2018, 2019 and 2020 | Oppose |
| 10.2 | Ratify Remuneration Policy for FY 2015-2018 | Oppose |
| 11 | Approve the Remuneration Report | Oppose |
| 12 | Receive Amendments to Board of Directors Regulations | Non-Voting |
| 13 | Authorize Board to Ratify and Execute Approved Resolutions | For |
