| 1 | Approve Financial Statements | For |
| 2 | Approve the Consolidated Financial Statements | For |
| 3 | Approve Allocation of the Profit for the year 2018 and the Dividend | For |
| 4 | Approve Non-Financial Statements | For |
| 5 | Discharge the Board | For |
| 6.1 | Elect Jordi Sevilla Segura as "Other External" | For |
| 6.2 | Elect Maria Teresa Costa Campi as "Propietary Director" | For |
| 6.3 | Elect Antonio Gomez Exposito as "Propietary Director" | For |
| 6.4 | Elect Jose Juan Ruiz Gomez as "Independent Director" | Abstain |
| 7.1 | Amendment of article 20 ("Board of directors") of the articles of association in relation to the remuneration of the Board of Directors of the company | For |
| 7.2 | Approve Remuneration Policy | Abstain |
| 7.3 | Approve the Remuneration Report | For |
| 7.4 | Approve Fees Payable to the Board of Directors | For |
| 8 | Appoint the Auditors | Oppose |
| 9 | Delegation for full implementation of resolutions adopted at the General Shareholders Meeting | For |
| 10 | Report to the General Meeting of Shareholders on the Annual Gorporate Governance report | Non-Voting |
| 17 | Report to the General Meeting of Shareholders on the amendment of the regulation of the Board of Directors | Non-Voting |
