| 1.1 | Amend Articles Re: Capital Increase, Meeting Types, Convening of General Meetings and Board of General Meetings; Remove Transitory Provision | For |
| 1.2 | Amend Articles Re: Board of Directors, Composition, Functioning and Adoption of Resolutions | For |
| 1.3 | Amend Article 26 Re: Director Remuneration; Add Transitory Provision | For |
| 1.4 | Amend Articles Re: Audit and Appointments Committees | For |
| 1.5 | Amend Articles Re: Governing Bodies, Delegation of Powers and General Management | For |
| 2 | Amend Articles of General Meeting Regulations Re: Approval and Amendment of Meeting Regulations, Board of Meetings, Reports and Clarifications Request or Additional Information | For |
| 3 | Approve Remuneration Policy | Abstain |
| 4.1 | Elect Emilio Saracho Rodriguez de Torres as Director | Oppose |
| 4.2 | Ratify Appointment of and Elect Pedro Larena Landeta | For |
| 4.3 | Ratify Appointment of and Elect Jaime Ruiz Sacristan as Director | Oppose |
| 5 | Authorize Board to Ratify and Execute Approved Resolutions | For |
