| 1 | Approve consolidated financial statements. | For |
| 2 | Approve the dividend. | For |
| 3 | Discharge the Board. | For |
| 4 | Appoint the auditors. | Oppose |
| 5.1 | Re-elect Mr. Salvador Gabarro Serra as Director. | For |
| 5.2 | Re-elect Mr. Ramón Pérez Simarro as Director. | For |
| 5.3 | Re-elect Mr. Martí Parellada Sabata as Director. | For |
| 5.4 | Election of directors | Abstain |
| 5.5 | Set the number of board directors. | Abstain |
| 6 | Approve new executive share option scheme/plan. | For |
| 7 | Issue bonds or debt securities. | Oppose |
| 8 | Explanatory report on the items stipulated under article 116 bis of the Securities Market Act. | Abstain |
| 9 | Delegation of powers for the completion of formalities. | For |
