| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Discharge the Board | For |
| 5 | Approve change of registered office | For |
| 6.1 | Amend Article 3 of the Bylaws | For |
| 6.2 | Amend Articles 4 of the bylaws | For |
| 6.3 | Amend Articles: 12, 14, 15, 17, 20, 21, 22, 23, 24 and 25 | For |
| 6.4 | Amend Articles: 5, 6, 13, 16 and 18 of the Bylaws | For |
| 6.5 | Approve restated Articles of Association | For |
| 7.1 | Amend Articles: 1, 2, 4, 5, 6, 7, 8, 9, 11, 13, 16, 18, 19 and 20 of the Bylaws | For |
| 7.2 | Amend Articles: Approve new General Meeting Regulations | For |
| 8 | Amend Articles: Receive amendments to Board of directors' regulations | For |
| 9.1 | Elect Grupo Villar Mir, SA | Oppose |
| 4 | Approve authority to increase authorised share capital | Oppose |
| 9.2 | Re-elect Francisco Reynes Massanet | For |
| 9.3 | Re-elect Miguel Ángel Gutiérrez Méndez | Oppose |
| 10 | Appoint the auditors | Oppose |
| 11 | Approve the Remuneration Report | Oppose |
| 12 | Authorize board to ratify and execute approved resolutions | For |
