| 1 | Approve Financial Statements | For |
| 2 | Distribution of the Company's profit pertaining to the year ending on 31 December 2024 | For |
| 3 | Examination and approval of the management carried out by the Board of Directors during 2024 fiscal year | Oppose |
| 4.A | Elect Enrique Díaz-Tejeiro Gutiérrez - Chair (Non Executive) | Oppose |
| 4.B | Elect Carlos Francisco Abad Rico - Non-Executive Director | Oppose |
| 4.C | Elect María Dolores Larrañaga Horna - Non-Executive Director | Oppose |
| 4.D | Elect Arturo Díaz-Tejeiro Larrañaga - Chief Executive | For |
| 4.E | Elect María José Canel Crespo - Non-Executive Director | Oppose |
| 4.F | Elect Manuel Azpilicueta Ferrer - Non-Executive Director | For |
| 5 | Setting the remuneration of the Company's Directors for the year 2025 and the maximum total amount of Directors' compensation | For |
| 6 | Appoint the Auditors | Abstain |
| 7 | Authorization to Issue Up to €800 Million in Non-Convertible Debt Securities and Guarantees for Subsidiaries (5-Year Term) | Oppose |
| 8 | Power to carry out formalities | For |
| 9 | Advisory vote on Remuneration Report | For |
