| 1 | Approve Financial Statements | For |
| 2 | Approve the Management Report | For |
| 3 | Discharge the Management | For |
| 4 | Approve the Dividend | For |
| 5 | Re-Elect Luis Javier Cortes Dominguez | For |
| 6 | Re-Elect Markus Tacke | For |
| 7 | Re-Elect Michael Sen | Oppose |
| 8 | Re-Elect Rodriguez Carlos Quiroga Menendez | For |
| 9.1 | Amend Article 1 | For |
| 9.2 | Amend Article 17 | For |
| 9.3 | Amend Article 49 | For |
| 9.4 | Approve the new text of the By-Laws | For |
| 10.1 | Amend regulation of the General Meeting: Articles 1 and 5 | For |
| 10.2 | Amend regulation of the General Meeting: Article 19 | For |
| 10.3 | Approval of the new regulation of the General Meeting | For |
| 11 | Appoint the Auditors | For |
| 12 | Approve Remuneration Policy | Abstain |
| 13 | Delegation of powers to implement agreements adopted by Shareholders at the General Meeting | For |
| 14 | Approve the Remuneration Report | Abstain |
