| 1 | Delist Shares from the Madrid, Barcelona, Bilbao and Valencia Stock Exchanges | For |
| 2 | Reduce Share Capital via Redemption of Treasury Shares | For |
| 3 | Authorise Share Repurchase and Redemption of Repurchased Shares | For |
| 4.1 | Elect Marcelino Fernández Verdes | Oppose |
| 4.2 | Elect Peter Sassenfeld | Oppose |
| 4.3 | Elect Nikolaus Graf Von Matuschka | Oppose |
| 4.4 | Elect José Ignacio Legorburo | Oppose |
| 4.5 | Elect Ángel Muriel Bernal | Oppose |
| 4.6 | Elect Peter Coenen | Oppose |
| 4.7 | Elect Georg von Bronk | Oppose |
| 4.8 | Elect Javier Carreño Orgaz | Oppose |
| 4.9 | Elect Rudolf Bräunig | Oppose |
| 4.10 | Elect Mischa Bastian Horstmann | Oppose |
| 5 | Authorise the Board to Carry out all Approved Resolutions | For |
