| 1 | Approve Financial Statements | For |
| 2 | Approve Non-Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Discharge the Board | For |
| 5 | Appoint the Auditors | Oppose |
| 6.1 | Elect Juan Lladó Arburúa - Chair (Executive) | Oppose |
| 6.2 | Elect José Manuel Lladó Arburúa - Executive Director | For |
| 6.3 | Elect Petra Mateos Aparicio Morales - Non-Executive Director | For |
| 6.4 | Elect Inés Elivra Andrade Moreno - Non-Executive Director | For |
| 6.5 | Elect Ignacio Sánchez-Asiaín Sanz - Non-Executive Director | Oppose |
| 6.6 | Elect Belén Villalonga Morenés - Non-Executive Director | For |
| 6.7 | Elect Luis Manuel Enrique Téllez Kuenzler - Non-Executive Director | For |
| 7 | Formalities | For |
| 8 | Approve the Remuneration Report | For |
