| 1.1 | Approve Financial Statements | For |
| 1.2 | Approve Non-Financial Statements | Abstain |
| 1.3 | Approve the Dividend | For |
| 1.4 | Discharge the Board | Abstain |
| 2.1 | Re-elect of Ms Lourdes Máiz Carro | For |
| 2.2 | Re-elect Ms Susana Rodríguez Vidarte | For |
| 2.3 | Elect Mr Raúl Catarino Galamba de Oliveira | For |
| 2.4 | Elect Ms Ana Leonor Revenga Shanklin | For |
| 2.5 | Elect Mr Carlos Vicente Salazar Lomelín | For |
| 3 | Approve of a maximum level of variable remuneration of up to 200% of the fixed component | For |
| 4 | Appoint the Auditors | For |
| 5 | Authorize Board to Ratify and Execute Approved Resolutions | For |
| 6 | Approve the Remuneration Report | Abstain |
