| 1.1 | Approve Financial Statements | Oppose |
| 1.2 | Approve Treatment of Net Loss | For |
| 1.3 | Discharge the Board | Oppose |
| 2.1 | Ratify Appointment of and Elect Carlos Gonzalez Fernandez as Director | For |
| 2.2 | Ratify Appointment of and Elect Antonio Gonzalez-Adalid Garcia-Zozaya as Director | For |
| 3 | Appoint the Auditors | Oppose |
| 4 | Approve General Share Issue Mandate | Oppose |
| 5 | Issue Convertible Debt Securities | Oppose |
| 6 | Approve Demerger of Banco Popular Portugal SA | For |
| 7 | Fix Maximum Variable Compensation Ratio | For |
| 8 | Approve the Remuneration Report | Oppose |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | For |
