| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board | For |
| 4 | Appoint the Auditors | Oppose |
| 5.1 | Elect Manuel Garrido Ruano | Oppose |
| 5.2 | Elect Juan Antonio Santamera Sánchez | Oppose |
| 5.3 | Elect Juan Jose Nieto Bueso | For |
| 5.4 | Elect Ignacio Moreno Martínez | For |
| 6 | Receive Board report on issuance of non-convertible debt securities issuance | For |
| 7 | Approve the Remuneration Report | Oppose |
| 8 | Approve Fees Payable to the Board of Directors | For |
| 9 | Amend Articles: Article 23 | For |
| 10 | Report on the amendments to the Regulations of the Board of Directors approved by the Company's Board of Directors | For |
| 11 | Authorize Board to ratify and execute approved resolutions | For |
| 12 | Reading and approval, if applicable, of the Minute of the Meeting | For |
