| 1 | Approve Individual Financial Statements | For |
| 2 | Examination and Approval of the Non-Financial Information Statement, in accordance with Law 11/2018 of 28 December
| For |
| 3 | Discharge the Board | For |
| 4 | Approve the Allocation of Profits and Dividend | For |
| 5 | Re-appoint the Auditors: PriceWaterHouseCoopers Auditores S.L. | For |
| 6.1 | Elect Alvaro Alvarez-Alonso Plaza as "Independent External Director" | Oppose |
| 6.2 | Elect Maria Luisa Jorda Castro as "Independent External Directorr" | Oppose |
| 6.3 | Re-elect Maria Dolores Dancausa Trevino as "Executive Director" | Abstain |
| 6.4 | Re-elect Maria Teresa Pulido Mendoza as "Independent External Director" | For |
| 6.5 | Set the Number of Board Directors | For |
| 7 | Approve Extraordinary Dividends via Distribution of Subsidiary Linea Directa Aseguradora Shares | For |
| 8 | Issue Shares for Cash | Oppose |
| 9 | Issue Securities to be converted into shares | Oppose |
| 10.1 | Approve Remuneration Policy | Oppose |
| 10.2 | Approve the Delivery of Shares to Executive Directors (Short Term Incentive) | Abstain |
| 10.3 | Approve the Approve the Delivery of Shares to Executive Directors (Long Term Incentive) | Abstain |
| 10.4 | Approve the maximum level of variable remuneration for those members of staff whose professional activities have a significant impact on the risk profile of the Company. | For |
| 11 | Delegation of Powers to the Board to Implement the Resolutions Adopted | For |
| 12 | Approve the Remuneration Report | For |
| 13 | Amend Articles: Article 32 (secretary), Article 37 (executive committee), Article 38 (audit and regulatory compliance committee), Article 39 (risk committee), Article 40 (remuneration committee) and Article 41 (appointments and corporate governance committee) | For |
