| 1 | Approve Company Financial Statements | |
| 2 | Presentation of the Group's Report and Financial Statements | |
| 3 | Transfer to an account of Shareholders Equity | |
| 4 | Approval of the appropriation of income and of the dividend | |
| 5 | Approval of regulated related-party agreements | |
| 6 | Election of Mr Jaime Febrer Rovira as Director for a period of 1 year instead of Bancaja | |
| 7 | Approve buy-back of the company shares | |
| 8 | Change by-laws provisions in line with legal requirements concerning Shareholders meetings | |
| 9 | 1)Global authorization to issue with pre-emptive subscription right shares or other securities giving way to new capital;2)Increase authorized capital by transfer of reserves;3)Issue Debt Instruments | |
| 10 | 1)Global allowance for the issuance of capital related securities without pre-emptive right;2)Approve issues of shares or other capital related securities as a payment for any public offer | |
| 11 | "Green shoe" authorization | |
| 12 | Delegation to issue shares and capital securities as consideration for contributions in kind made to the company | |
| 13 | Increase authorized capital by transfer of reserves | |
| 14 | Issue stock without pre-emptive subscription right up to 10% of the capital stock yearly | |
| 15 | Approve capital Increase for the employees | |
| 16 | Approve issuance of new stock option plans | |
| 17 | Issue restricted shares for employees and managers | |
| 18 | Approve potential reduction of the company 's capital (cancellation of Treasury stocks) | |
| 19 | Delegation of powers for the completion of formalities | |
