| 1 | Approve Financial Statements | For |
| 2 | Approve Consolidated Financial Statements | For |
| 3 | Approve Non-Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5 | Discharge the Board | For |
| 6 | Approve the Remuneration Report | Oppose |
| 7.1 | Elect Ramon Adell Ramon - Non-Executive Director | Oppose |
| 7.2 | Elect Jaime Siles Fernandez-Palacios - Non-Executive Director | Oppose |
| 7.3 | Elect Francisco Reynes Massanet - Chair & Chief Executive | Oppose |
| 7.4 | Elect Lars Bespolka - Non-Executive Director | Oppose |
| 8 | Meeting Notification-related Proposal | For |
| 9 | Receive Amendments To Board Of Directors Regulations | Non-Voting |
| 10.1 | Authorize Board To Ratify And Execute Approved Resolutions | For |
| 10.2 | Authorize Board Chair and Secretary to Sign as Many Documents as may be necessary | For |
