| 1.1 | Approve Financial Statements | For |
| 1.2 | Approve Non-Financial Statements | For |
| 1.3 | Approve the Dividend | For |
| 1.4 | Approve the Management of the Board | For |
| 2.1 | Re-elect Sonia Lilia Dulá - Non-Executive Director | For |
| 2.2 | Re-elect Raúl Catarino Galamba de Oliveira - Senior Independent Director | For |
| 2.3 | Re-elect Ana Leonor Revenga Shanklin - Non-Executive Director | For |
| 2.4 | Re-elect Carlos Vicente Salazar Lomelín - Non-Executive Director | Oppose |
| 2.5 | Elect Jorge Montalbo Todolí - Non-Executive Director | For |
| 3. | Issue Bonds/Debt Securities | For |
| 4. | Authorise Share Repurchase | Oppose |
| 5. | Authorise Treasury Share Cancellation | For |
| 6. | Approve Remuneration Policy | For |
| 7. | Approve Variable Remuneration Limit | For |
| 8. | Re-appoint the Auditors, EY | For |
| 9. | Delegation of Powers | For |
| 10. | Approve the Remuneration Report | For |
