| 1 | Approve Financial Statements | For |
| 2 | Allocation of Income | For |
| 3 | Examination and approval, as appropriate, of the management of the Board of Directors carried out in financial year | For |
| 4 | Approve Dividends Charged Against Reserves | For |
| 5 | Approve Non-Financial Statements | For |
| 6 | Appoint the Auditors for period 2020 and 2021 | Oppose |
| 7 | Appoint the Auditors for 2021, 2022 and 2023: KPMG | For |
| 8 | Advisory vote on Remuneration Report from December 1, 2018 to November 30, 2019 | Oppose |
| 9 | Approval of the management of the Board of Directors carried out in financial year for 2021, 2022 and 2023 | Oppose |
| 10 | Approve Fees Payable to the Board of Directors | Oppose |
| 11 | Set the Number of Board Directors | For |
| 12.1 | Reelect Bernardo Calleja Fernandez as Director | Oppose |
| 12.2 | Present Alberto Zardoya Arana as New Representative of Board Member Euro Syns SA | Oppose |
| 12.3 | Present Richard Markus Eubanks as New Representative of Board Member Otis Elevator Company | Oppose |
| 12.4 | Ratify Appointment of and Elect Stacy Lynn Petrosky as Director | Oppose |
| 13 | Authorize Board to Ratify and Execute Approved Resolutions | For |
| 14 | Allow Questions | For |
| 15 | Approve Minutes of Meeting | For |
