| 1.1 | Approve Financial Statements | For |
| 1.2 | Approve the Dividend | For |
| 1.3 | Discharge the Board | For |
| 2.1 | Ratification of Banque Fédérative du Crédit Mutuel, as proprietary director, represented by Alain Fradin | Oppose |
| 2.2 | Elect Reyes Calderon Cuadrado | For |
| 2.3 | Elect Vicente Perez Jaime | For |
| 2.4 | Elect Jose Ramon Estevez Puerto | For |
| 2.5 | Re-elect Helena Revoredo Delvecchio | For |
| 2.6 | Re-elect Jose Maria Arias Mosquera | Oppose |
| 2.7 | Re-elect Sindicatura De Accionistas De Banco Popular Espanol SA, as Proprietary Director | Oppose |
| 2.8 | Re-elect Francisco Aparicio Valls | For |
| 3 | Appoint the Auditors | Oppose |
| 4 | Approve Authority to Increase Authorised Share Capital | For |
| 5 | Approve Authority to Increase Authorised Share Capital and Issue Shares | Oppose |
| 6.1 | Authorize capitalization of reserves for scrip dividends | For |
| 6.2 | Authorize capitalization of reserves for scrip dividends | For |
| 6.3 | Authorize capitalization of reserves for scrip dividends | For |
| 6.4 | Authorize capitalization of reserves for scrip dividends | For |
| 7 | Approve shareholder remuneration | For |
| 8 | Issue Debt Securities | Oppose |
| 9 | Approve the Remuneration Report | Abstain |
| 10 | Authorize Board to Ratify and Execute Approved Resolutions | For |
