| BANKIA SA | 14/09/2017 EGM | |
|---|---|---|
| 1 | Approve Merger | For |
| 2.1 | Set the Number of Board Directors | For |
| 2.2 | Elect Mr Carlos Egea Krauel | Oppose |
| 3 | Delegation of Powers to Implement Agreements Adopted by Shareholders | For |
| 4 | Information regarding the amendment made to the Board of Directors Regulations with the introduction of a Final Provision for the purpose of setting up the Committee to monitor and supervise the merger of Bankia, S.A. and Banco Mare Nostrum, S.A. | Non-Voting |