| 1 | Approve company financial statements. | For |
| 2 | Approve consolidated financial statements. | For |
| 3 | Declare a dividend. | For |
| 4 | Discharge the Board. | For |
| 5 | Increase share capital against reserves | For |
| 6 | Appoint the auditors. | Oppose |
| 7.1 | Re-elect Mr. Joaquín Ayuso García. | Oppose |
| 7.2 | Elect new director. | Abstain |
| 8.1 | Approve share option scheme for senior management | For |
| 8.2 | Approve share option scheme for Company's CEO. | For |
| 8.3 | Approve share grant for senior management | For |
| 9 | Authorise Share Repurchase. | For |
| 10 | Delegation of powers for the completion of formalities. | For |
