| 1 | Approve consolidated financial statements and discharge the board. | |
| 2 | Declare a Dividend. | |
| 3A | Amend Articles of Bylaws: arts. 18 (Right to attend the General Shareholders' Meeting) and 23 (Shareholders' right to receive information). | |
| 3B | Amend Articles of bylaws: Board of Directors. | |
| 3C | Amend Articles of Bylaws: Heading in Section 3 of Title Three and articles 38 (The Audit and Control Committee) and 39 (Competence). | |
| 4A | Amend the Rules of the General Meeting of Shareholders: arts. 5, 6 and 8. | |
| 4B | Amend the Rules of the General Meeting of Shareholders: arts. 9 and 15. | |
| 5A | Set the number of Board Directors at twenty-one. | |
| 5B | Re-elect B 1998, SL. | |
| 5C | Re-elect Mr. Francisco Mas-Sarda Casanelles. | |
| 5D | Elect Mr. Cesar Ortega Gomez. | |
| 5E | Elect Mr. Luis Manuel Portillo Munoz. | |
| 5F | Elect Mr. Mariano Miguel Velasco. | |
| 6 | Information to shareholders about the amendments in the Board Charter. | |
| 7 | Authorise share repurchase. | |
| 8 | Re-elect auditors. | |
| 9 | Delegation of powers for the completion of formalities. | |
| 10 | Approve the Minutes of the General Meeting. | |
