| 1.1 | Approve Financial Statements | For |
| 1.2 | Approve Consolidated Financial Statements | For |
| 1.3 | Discharge the Board | Oppose |
| 1.4 | Approve Non-Financial Statements | For |
| 1.5 | Approve the Dividend | For |
| 1.6 | Appoint the Auditors | Abstain |
| 2.1 | Elect Jose Manuel Entrecanales Domecq - Chair & Chief Executive | Oppose |
| 2.2 | Elect Juan Ignacio Entrecanales Franco - Vice Chair (Executive) | Oppose |
| 2.3 | Elect Daniel Entrecanales Domecq - Executive Director | For |
| 2.4 | Elect Javier Entrecanales Franco - Non-Executive Director | For |
| 2.5 | Elect Javier Sendagorta Gómez del Campillo - Non-Executive Director | Oppose |
| 2.6 | Elect Maria Dolores Dancausa Treviño - Non-Executive Director | Oppose |
| 2.7 | Set the Number of Board Directors | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Authorize Company to Call EGM with 15 Days Notice | For |
| 5 | Delegation of powers to implement agreements adopted by shareholders at the general meeting | For |
