| 1.1 | Approve Financial Statements | For |
| 1.2 | Approve Non-Financial Statements | For |
| 1.3 | Approve the Dividend | For |
| 1.4 | Discharge the Board | For |
| 2.1 | Re-elect Carlos Torres Vila - Chair (Executive) | Oppose |
| 2.2 | Re-elect Onur Genc - Chief Executive | For |
| 2.3 | Re-elect Connie Hedegaard - Non-Executive Director | For |
| 3. | Approve Reduction in Share Capital by Means of Cancellation of the Company's Own Stock | For |
| 4. | Issue Shares for Cash for the Purpose of Financing the Acquisition of Banco de Sabadell | For |
| 5. | Approve Remuneration Policy for Key Staff | For |
| 6. | Re-appoint EY as the Auditors of the Company | For |
| 7. | Delegation of powers to implement agreements adopted by shareholders at the general meeting | For |
| 8. | Approve the Remuneration Report | For |
