| 1.1 | Receive the Annual Report | For |
| 1.2 | Receive the Consolidated Annual Report | For |
| 1.3 | Discharge the Board | For |
| 1.4 | Approve allocation of results | For |
| 2.1 | Issue premium to set off losses | For |
| 2.2 | Reduce Share Capital | For |
| 2.3 | Reduce Share Capital | For |
| 3.1 | Set the number of board directors | For |
| 3.2 | Ratify Appointment of and Elect Antonio Ortega Parra | For |
| 4.1 | Amend Articles: Re: General Meetings | For |
| 4.2 | Amend Articles: Re: Board of Directors | For |
| 4.3 | Amend Articles: Executive Committe | For |
| 4.4 | Amend Articles: 46 Re: Audit and Compliance Committee | For |
| 4.5 | Amend Articles: Re: Appointments and Remuneration Committee | For |
| 4.6 | Adopt new Articles of Association Re: Risk Committees | For |
| 4.7 | Amend Articles: Re:Director Remuneration and Tax Consolidation Regime | For |
| 4.8 | Amend Articles: Re: Annual Corporate Governance Report and Corporate Website | For |
| 4.9 | Amend Articles: Re: Annual Accounts | For |
| 5.1 | Amend Articles: 2 of General Meeting Regulations Re: Competences | For |
| 5.2 | Amend Articles: Articles of General Meeting Regulations Re: Right to Information prior to Meeting | For |
| 5.3 | Amend Articles: Articles of General Meeting Regulations Re: Development of General Meeting | For |
| 5.4 | Amend Articles: Article 18 of General Meeting Regulations Re: Information during Meeting | For |
| 5.5 | Amend Articles: Articles of General Meeting Regulations Re: Voting and Approval of Resolutions | For |
| 6 | Approve authority to increase authorised share capital and issue shares without preemptive rights | Oppose |
| 7 | Issue convertible bonds without pre-emptive rights | For |
| 8 | Authorise issuance of non-convertible bonds, debentures and other debt securities | For |
| 9 | Authorise Share Repurchase and capital reduction | Oppose |
| 10 | Approve fees payable to the Board of Directors | For |
| 11 | Authorise Board to Ratify and Execute Approved Resolutions | For |
| 12 | Approve the Remuneration Report | Oppose |
| 13 | Receive Amendments to Board of Directors' Regulations | For |
