| 1 | Approve Financial Statements | For |
| 2 | Approve Non-Financial Information Statement
| For |
| 3 | Discharge the Board | For |
| 4 | Approve Allocation of Income and Dividends | For |
| 5 | Appoint the Auditors | For |
| 6.1 | Elect Fernando Jose Frances Pons as "Independent External Director" | For |
| 6.2 | Set the Number of Board Directors at 11 | For |
| 7 | Approve Extraordinary Dividends via Distribution of Subsidiary Linea Directa Aseguradora Shares | For |
| 8 | Approve Restricted Capitalization Reserve | For |
| 9 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Oppose |
| 10.1 | Amend Remuneration Policy | Abstain |
| 10.2 | Issuance of Shares for Existing Incentive Plan | For |
| 10.3 | Fix Maximum Variable Compensation Ratio | For |
| 11 | Authorize Board to Ratify and Execute Approved Resolutions | For |
| 12 | Advisory Vote on Remuneration Report | Abstain |
