| 1 | Receive the Annual Report | For |
| 2 | Appropriation of available earnings | For |
| 3 | Discharge the Board and the Management | For |
| 4.1 | Elect Juan Carlos Torres Carretero as Chairman | Oppose |
| 4.2.1 | Re-elect Andrés Holzer Neumann | Oppose |
| 4.2.2 | Re-elect Jorge Born | For |
| 4.2.3 | Re-elect Xavier Bouton | Oppose |
| 4.2.4 | Re-elect James Cohen | Oppose |
| 4.2.5 | Re-elect Julián Díaz González | For |
| 4.2.6 | Re-elect José Lucas Ferreira de Melo | For |
| 4.2.7 | Re-elect George Koutsolioutsos | Oppose |
| 4.2.8 | Re-elect Joaquín Moya-Angeler Cabrera | Oppose |
| 5.1 | Elect Jorge Born to the Compensation Committee | For |
| 5.2 | Elect Xavier Bouton to the Compensation Committee | Oppose |
| 5.3 | Elect James Cohen to the Compensation Committee | Oppose |
| 5.4 | Elect Andrés Holzer Neumann to the Compensation Committee | Oppose |
| 6 | Appoint the auditors | Oppose |
| 7 | Elect Buis Bürgi AG as the Independent Voting Rights Representative | For |
| 8.1 | Approve fees payable to the Board of Directors | Oppose |
| 8.2 | Approve Remuneration Policy for the Executives | Oppose |
| 9 | Issue shares with pre-emption rights | Oppose |
| 10 | Amend Articles: Article 30 | For |
| 11 | Transact any other business | Oppose |
