| 1.1 | Examine and approve the Company’s individual annual statements (current balance sheet, profit and loss account, statement of changes in net wealth, cash flow statement and annual report) and consolidated statements of the Company together with its dependent companies (consolidated statements of current financial position, profit and loss account, global profit and loss statement, statement of changes in net wealth, cash flow statement and annual report), as well as the Company’s individual management report and consolidated management report of the Company and its dependent companies, for the financial year ended 31 December 2012. | For |
| 1.2 | Allocation of results for the financial year ended 31 December 2012 | For |
| 1.3 | Discharge the Board | For |
| 2.1 | Re-elect Ana María Llopis | For |
| 2.2 | Re-elect Mr. Ricardo Currás de Don Pablos | For |
| 2.3 | Re-elect Mr. Nicolas Brunel | For |
| 2.4 | Re-elect Mr. Pierre Cuilleret | For |
| 2.5 | Re-elect Mr. Julián Díaz González | For |
| 2.6 | Re-elect Ms. Rosalía Portela de Pablo | For |
| 3 | Amend Article 5: Share capital | For |
| 4 | Approve fees payable to the Board of Directors | For |
| 5.1 | Modify the long-term Incentive Plan 2011-2014 Executive Directors excluded. | For |
| 5.2 | Modify the long-term Incentive Plan 2011-2014 Executive Directors included. | For |
| 6 | Delegation of powers | For |
| 7 | Approve the Remuneration Report | Oppose |
