| 1 | Approve consolidated financial statements, declare a dividend and discharge the Board. | For |
| 2 | Approve authority to increase authorised share capital and issue shares. | For |
| 3.1 | Re-elect Mr. Isidro Fainé Casas as Director. | Oppose |
| 3.2 | Re-elect Mr. Salvador Alemany Mas as Director. | Oppose |
| 3.3 | Re-elect Mr. Enrique Corominas Vila as Director. | Oppose |
| 3.4 | Re-elect Mr. Ángel García Altozano as Director. | Oppose |
| 3.5 | Re-elect Mr. Ernesto Mata López as Director. | For |
| 3.6 | Re-elect Mr. Enric Mata Tarragó as Director. | Oppose |
| 3.7 | Re-elect Mr. Ramón Pascual Fontana as Director. | For |
| 3.8 | Re-elect Josep Maria Loza Xuriach as Director. | Oppose |
| 3.9 | Re-elect Mr Demetrio Ullastres Llorente as Director. | Oppose |
| 4 | Appoint the auditors. | Oppose |
| 5 | Approve new executive share option scheme/plan. | For |
| 6 | Authorise Share Repurchase. | For |
| 7 | Issue bonds/debt securities. | Oppose |
| 8 | Delegation of powers for the completion of formalities. | For |
