| 1 | Approve Financial Statements | For |
| 2 | Approve Consolidated Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Discharge the Board | For |
| 5.1 | Re-elect Ms Maria Jose Garcia Beato | Abstain |
| 5.2 | Elect Mr Arsenio Fernandez De Mesa Y Diaz Del Rio | For |
| 5.3 | Elect Mr Alberto Carbajo Josa | Oppose |
| 6.1 | Approve Fees Payable to the Board of Directors | For |
| 6.2 | Approve the Remuneration Report | Abstain |
| 7 | Delegation of Powers to the Board of Directors to implement agreements adopted by the Shareholders at the General Meeting | For |
| 8 | Information about Annual Corporate Governance Report | Non-Voting |
| 9 | Information about Amendments of the Regulation of the Board of Directors | Non-Voting |
