| 1 | Approve consolidated financial statements. Discharge the Board. | For |
| 2 | Approve the dividend. | For |
| 3.A | Ratify Mr. Baldomero Falcones Jaquotot as Director. | For |
| 3.B | Elect Mr. Nicolás Redondo Terreros as Director. | Oppose |
| 3.C | Ratify Mr. Gonzálo Anes Álvarez de Castrillón as Director. | Oppose |
| 4 | Information to shareholders about the amendments in the Board Charter. | Non-Voting |
| 5 | Explanatory report on the items stipulated under article 116 bis of the Securities Market Act. | Non-Voting |
| 6 | Amend Articles: Article 37 of Bylaws (Remuneration). | Oppose |
| 7 | Approve new executive share option scheme/plan. | Oppose |
| 8 | Authorise Share Repurchase. | For |
| 9 | Reduce Share Capital. | For |
| 10 | Authorise Board of Directors to issue convertible bonds in shares of FCC. Authorization for the listing of securities. | Oppose |
| 11 | Appoint the auditors. | For |
| 12 | Delegation of powers for the completion of formalities. | For |
| 13 | Approve the Minutes of the General Meeting. | Non-Voting |
