| 2 | Approve company financial statements. | For |
| 3 | Approve consolidated financial statements. | For |
| 4 | Declare a dividend. | For |
| 5 | Discharge the Board. | For |
| 6.1 | Elect Mr. Eduardo Trueba Cortés. | Oppose |
| 6.2 | Re-Elect Mr. Santiago Bergareche Busquet. | Oppose |
| 6.3 | Re-Elect Mr. Jaime Carvajal y Urquijo. | Oppose |
| 6.4 | Re-Elect Mr. Joaquín Ayuso García. | For |
| 6.5 | Re-Elect Mr. Gabriele Burgio. | For |
| 7 | Appoint the auditors. | Oppose |
| 8.1 | Approve new executive share option plan. | For |
| 8.2 | Approve share grants for the senior management. | For |
| 9 | Authorise Share Repurchase. | For |
| 10 | Delegation of powers for the completion of formalities. | For |
| 1 | Receive the Annual Report: Information on new Items. | Non-Voting |
