| 1 | Opening of the Extraordinary General Meeting of Shareholders and Announcements. | Non-Voting |
| 2 | Resignation of the Chairman of the Managing Board and members of the Supervisory Board. | Non-Voting |
| 3.a | Nomination for and voting regarding the appointment of Sir Fred Goodwin to the Supervisory Board | For |
| 3.b | Nomination for and voting regarding the appointment of Mr Jean-Paul Votron to the Supervisory Board | For |
| 3.c | Nomination for and voting regarding the appointment of Mr Juan Inciarte to the Supervisory Board | For |
| 4.a | Nomination for and voting regarding the appointment of Mr Mark Fisher to the Managing Board | For |
| 4.b | Nomination for and voting regarding the appointment of Mr Karel de Boeck to the Managing Board | For |
| 4.c | Nomination for and voting regarding the appointment of Mr Brian Crowe to the Managing Board | For |
| 4.d | Nomination for and voting regarding the appointment of Mr Paul Dor to the Managing Board | For |
| 4.e | Nomination for and voting regarding the appointment of Mr Jan Peter Schmittmann to the Managing Board | For |
| 4.f | Nomination for and voting regarding the appointment of Mr Javier Maldonado to the Managing Board. | For |
| 4.g | Nomination for and voting regarding the appointment of Mrs Marta Elorza Trueba to the Managing Board | For |
| 4.h | Nomination for and voting regarding the appointment of Mr John Hourican to the Managing Board | For |
