| 1.1 | Approve Standalone Financial Statements | For |
| 1.2 | Approve Consolidated Financial Statements | For |
| 1.3 | Discharge the Board | For |
| 1.4 | Approve the Dividend | For |
| 2 | Reduce Share Capital | For |
| 3 | Approve Share Consolidation | For |
| 4.1 | Reelect Jose Ignacio Goirigolzarri Tellaeche as Director | Oppose |
| 4.2 | Reelect Antonio Ortega Parra as Director | For |
| 4.3 | Reelect Jorge Cosmen Menendez-Castanedo as Director | Abstain |
| 4.4 | Reelect Jose Luis Feito Higueruela as Director | Oppose |
| 4.5 | Reelect Fernando Fernandez Mendez de Andes as Director | Oppose |
| 4.6 | Reelect Alvaro Rengifo Abbad as Director | Oppose |
| 5 | Appoint the Auditors | Abstain |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Authorise Board to Raise Convertible Loans | Oppose |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Approve Remuneration Policy | Abstain |
| 10 | Approve Shares-in-lieu-of-Bonus Plan as Part of the 2016 Annual Variable Remuneration of Executive Directors | For |
| 11 | Approve Shares-in-lieu-of-Bonus Plan as Part of the 2017 Annual Variable Remuneration of Executive Directors | For |
| 12 | Approve Inclusion of Executive Directors in the Multi-Year Referenced Variable Remuneration Plan | Oppose |
| 13 | Authorize Board to Ratify and Execute Approved Resolutions | For |
| 14 | Advisory Vote on Remuneration Report | Abstain |
| 15 | Receive Amendments to Board of Directors Regulations | Non-Voting |
