| 1 | Approve Consolidated and Standalone Financial Statements | For |
| 2 | Approve Allocation of Income | For |
| 3 | Approve Non-Financial Statements | For |
| 4 | Discharge the Board | For |
| 5 | Appoint the Auditors | For |
| 6 | Approve the Dividend | For |
| 7 | Authorise Cancellation of Treasury Shares | For |
| 8 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities | Oppose |
| 9 | Re-elect Mr. Manuel Manrique Cecilia - Vice Chair (Non Executive) | For |
| 10 | Re-elect Mr Mariano Marzo Carpio - Senior Independent Director | For |
| 11 | Re-elect Ms Isabel Torremocha Ferrezuelo - Non-Executive Director | For |
| 12 | Re-elect Mr. Luis Suárez de Lezo Mantilla - Secretary of the Board | For |
| 13 | Ratification of the appointment by co-optation and Re-election of Mr. Rene Dahan - Non-Executive Director | For |
| 14 | Elect Ms. Aurora Catá Sala - Non-Executive Director | For |
| 15 | Amend Article 19 and 23of the By-laws | For |
| 16 | Amend Articles 5 and 7 of the Company's By-laws | For |
| 17 | Approve the Remuneration Report | Abstain |
| 18 | Approve Remuneration Policy | Oppose |
| 19 | Delegation of powers to implement | For |
