| 1 | Approve consolidated financial statements. Declare a dividend. | For |
| 2 | Explanatory report on the items stipulated under article 116 bis of the Securities Market Act.
| Non-Voting |
| 3 | Discharge the Board. | For |
| 4 | Elect Mr. Miguel Fluxá Roselló as Director. | For |
| 5 | Amend Regulations of General Meeting: Arts. 3, 4, 11 and 16. | For |
| 6 | Approve amendments in the Board Charter. | For |
| 7 | Authorise Share Repurchase. | For |
| 8 | Appoint the auditors. | Oppose |
| 9 | Reduce Share Capital. | For |
| 10 | Delegation of powers for the completion of formalities. | For |
| 11 | Approve the Minutes of the General Meeting. | For |
