| UNICAJA BANCO | 25/04/2019 AGM | |
|---|---|---|
| 1.1 | Approve Standalone Financial Statements | For |
| 1.2 | Approve Consolidated Financial Statements | For |
| 2 | Approve Non-Financial Information Report | For |
| 3 | Discharge the Board | For |
| 4 | Approve the Dividend | For |
| 5 | Set the Number of Board Directors | For |
| 6 | Approve the Remuneration Report | Oppose |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | For |