| 1.1 | Approve Standalone Financial Statements | For |
| 1.2 | Approve Consolidated Financial Statements | For |
| 2 | Discharge the Board | For |
| 3 | Approve the Dividend | For |
| 4.1 | Re-elect Manuel Azuaga Moreno | Oppose |
| 4.2 | Re-elect Agustin Molina Morales | Oppose |
| 4.3 | Re-elect Juan Fraile Canton | Oppose |
| 4.4 | Re-elect Eloy Dominguez-adame Cobos | For |
| 4.5 | Re-elect Victorio Valle Sanchez | For |
| 4.6 | Re-elect Petra Mateos-aparicio Morales | Oppose |
| 4.7 | Ratify Appointment of and Elect Manuel Muela Martin-Buitrago | Oppose |
| 4.8 | Elect Maria Antonia Otero Quintas | For |
| 4.9 | Elect Ana Lucrecia Bolado Valle | For |
| 4.10 | Elect Manuel Conthe Gutierrez | For |
| 4.11 | Elect Teresa Saez Ponte | Oppose |
| 5 | Approve Merger | For |
| 6.1 | Amend Article 29 Re: Director Remuneration | For |
| 6.2 | Amend Articles. | For |
| 7 | Issue Bonds/Debt Securities | For |
| 8.1 | Approve Remuneration Policy | Abstain |
| 8.2 | Approve Annual Maximum Remuneration | For |
| 8.3 | Approve Grant of Shares to Executive Directors for their Executive Functions | Oppose |
| 9 | Approve the Remuneration Report | Abstain |
| 10 | Authorize Board to Ratify and Execute Approved Resolutions | For |
