| 1 | Approve Standalone Financial Statements
| For |
| 2 | Approve Consolidated Financial Statements
| For |
| 3 | Approve Allocation of Income and Dividends
| For |
| 4 | Approve Non-Financial Statements | For |
| 5 | Discharge the Board | For |
| 6.1 | Elect Socorro Fernandez Larrea - Non-Executive Director | For |
| 6.2 | Elect Antonio Gomez Ciria - Non-Executive Director | For |
| 6.3 | Elect Mercedes Real Rodrigálvarez - Non-Executive Director | For |
| 6.4 | Elect Maria Rituerto Martinez - Non-Executive Director | For |
| 7.1 | Approve the Remuneration Report | Abstain |
| 7.2 | Approve Fees Payable to the Board of Directors | For |
| 8 | Appoint the Auditors | For |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions
| For |
| 10 | Receive Corporate Governance Report
| Non-Voting |
| 11 | Receive Sustainability Report
| Non-Voting |
