| 1.1 | Receive the Financial Statements | For |
| 1.2 | Approve the Dividend | For |
| 1.3 | Discharge the Board | For |
| 2 | Appoint the Auditors | For |
| 3.1 | Amend Articles: Article 4 | For |
| 3.2 | Amend Articles: Article 28 | For |
| 3.3 | Amend Articles: Article 42 | For |
| 4.1 | Amend Remuneration Policy | Oppose |
| 4.2 | Approve Share Plan to Directors and Management | Oppose |
| 4.3 | Approve Fees Payable to the Board of Directors | For |
| 4.4 | Approve the Remuneration Report | Abstain |
| 5 | Elect Mónica Ribé Salat | For |
| 6 | Authority to the Board to Execute Approved Resolutions | For |
| 7 | Information about the amendment of the regulation of the Board of Directors | For |
