| 1 | Receive the report setting out the additional information included in the Directors' Report | Abstain |
| 2 | Information on the report on the new Board of Directors Regulation | Abstain |
| 3 | Approve the individual financial statements, the directors' report, the consolidated financial statements and the directors' report for the consolidated group | For |
| 4.1.1 | To approve the dividend | For |
| 4.1.2 | Approve the interim dividend | For |
| 4.2 | Approve the dividend | Abstain |
| 5 | Discharge the Board | For |
| 6 | Ratify the appointment of Karlovy S.L. as member of the Board for a period of three years | Oppose |
| 7 | Appoint Deloitte S.L. as auditors for a period of three years | Abstain |
| 8.1 | Approve annual share incentive plan | Oppose |
| 8.2 | To approve defferal of remuneration | For |
| 9 | Delegation of powers for the completition of formalities | For |
