| 1.1 | Receive the Consolidated and Individual Annual Financial Statements | For |
| 1.2 | Approve Non-Financial Statements | For |
| 1.3 | Discharge the Board | For |
| 2 | Approve the Dividend | For |
| 3 | Appoint PwC as the Auditors of the Company | Abstain |
| 4.1 | Re-elect Isidro Fainé Casas - Vice Chair (Non Executive) | Oppose |
| 4.2 | Re-elect José Javier Echenique Landiríbar - Lead Independent Director | Oppose |
| 4.3 | Re-elect Peter Löscher - Non-Executive Director | Oppose |
| 4.4 | Re-elect Verónica Pascual Boé - Non-Executive Director | For |
| 4.5 | Re-elect Claudia Sender Ramírez - Non-Executive Director | For |
| 4.6 | Elect Solange Sobral Targa - Non-Executive Director | For |
| 4.7 | Elect Alejandro Reynal Ample - Non-Executive Director | For |
| 5 | Authorise Cancellation of Treasury Shares | For |
| 6 | Distribution of Dividends from Unrestricted Reserves | For |
| 7 | Approve New Executive Share Plan | Oppose |
| 8 | Delegation of Powers to Implement Agreements Adopted by Shareholders at the General Meeting | For |
| 9 | Approve the Remuneration Report | Oppose |
