| 1 | Approve Financial Statements | For |
| 2 | Approve Non-Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Discharge the Board | For |
| 5.1 | Elect Jose Antonio Fernandez Gallar - Chief Executive | For |
| 5.2 | Elect Carmen de Andres Conde - Non-Executive Director | For |
| 5.3 | Elect Cesar Canedo-Arguelles Torrejon - Non-Executive Director | For |
| 5.4 | Elect Reyes Calderon Cuadrado - Non-Executive Director | For |
| 5.5 | Elect Ximena Caraza Campos - Non-Executive Director | For |
| 6 | Approve the Remuneration Report | Abstain |
| 7 | Approve Fees Payable to the Board of Directors | Oppose |
| 8 | Amend Articles: Regulations of the Board of Directors | For |
| 9 | Delegation of powers to implement agreements adopted by shareholders at the general meeting | For |
