| 1 | Approve company financial statements. | |
| 2 | Approve consolidated group financial statements. | |
| 3 | Declare a dividend. | |
| 4 | Approve discharge of management. | |
| 5 | Authorise increase in share capital against reserves. | |
| 6.1 | Ratify Mr. Enrique Diaz-Rato | |
| 6.2 | Re-elect Mr. Nicolas Villen | |
| 6.3 | Re-elect Mr. Jose M. Perez-Tremps | |
| 6.4 | Re-elect Mr. Jose F. Sanchez-Junco | |
| 6.5 | Re-elect Mr. Fernando Abril-Martorell | |
| 6.6 | Re-elect Mr. Jaime Bergel | |
| 7 | Re-elect the auditors. | |
| 8.1 | Amend Articles: board composition | |
| 8.2 | Amend Articles: board composition | |
| 9.1 | Amend Regulations for the AGM: Introduction. | |
| 9.2 | Amend Regulations for the AGM: Competencies | |
| 9.3 | Amend Regulations for the AGM: Voting procedure | |
| 10.1 | Approve CEO share option plan | |
| 10.2 | Approve share incentive plan for the senior management. | |
| 11 | Authorise increase in share capital without preemptive rights. | |
| 12 | Authorise share repurchase | |
| 13 | Delegation of powers for the completion of formalities | |
