| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.1 | Set the Number of Board Directors | For |
| 3.2 | Reelect Joan Hortala i Arau as Director | For |
| 3.3 | Reelect Ramiro Mato Garcia-Ansorena as Director | Oppose |
| 3.4 | Reelect Antonio J. Zoido Martinez as Director | Oppose |
| 3.5 | Elect Javier Hernani Burzako as Director | For |
| 4 | Amend Remuneration Policy | Abstain |
| 5 | Approve Restricted Stock Plan | Oppose |
| 6 | Advisory Vote on Remuneration Report | Abstain |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | For |
| 8 | Receive Amendments to Board of Directors Regulations | Non-Voting |
