| 1 | Safety guidelines | Non-Voting |
| 2 | Quorum verification | Non-Voting |
| 3 | Opening of the meeting by the chairman of the board | Non-Voting |
| 4 | Approval of the agenda | For |
| 5 | Appointment of the meeting's President | For |
| 6 | Appointment of the commission in charge of scrutinising elections and polling | For |
| 7 | Appointment of the commission in charge of reviewing and approving the minutes of the meeting | For |
| 8 | Presentation of the report concerning the Board of Directors activities, the Board evaluation of the Chief Executive Officer performance, as well as the company´s compliance with the corporate governance code | Non-Voting |
| 9 | Presentation of 2009 performance reports by the Board of Directors and by the Chief Executive Officer of the Company | Non-Voting |
| 10 | Report by the Minority Shareholders’ Representative | Non-Voting |
| 11 | Review of the Company’s unconsolidated and consolidated financial statements as of December 31, 2009 | Non-Voting |
| 12 | Review of the External Auditor’s Report | Non-Voting |
| 13 | Approve the reports presented by the Company’s Management and External Auditor and the 2009 Financial Statements | For |
| 14 | Approve the dividend distribution | For |
| 15 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 16 | Election of the board | Oppose |
| 17 | Authorise the issuance of non-convertible bonds | Abstain |
| 18 | Propositions and miscellaneous | Non-Voting |
