| 1.1 | Receive the Annual Report | For |
| 1.2 | Approve the Dividend | For |
| 1.3 | Discharge the Board | For |
| 2 | Appoint the Auditors | Abstain |
| 3.1 | Re-elect Ignacio Marco-Gardoqui Ibanez | For |
| 3.2 | Elect Santiago Domecq Bohorquez | For |
| 4 | Powers to carry out legal formalities | For |
| 5 | Approve the Remuneration Report | Oppose |
