| 1 | To approve the parent company's financial statements and the consolidated financial statements | For |
| 2 | To approve the individual management report and consoliidated management report | For |
| 3 | Discharge of the Board | For |
| 4 | To re-elect Ernst & Young as statutory auditors for a period of 1 year | For |
| 5 | To approve the appropriation of income and dividend | For |
| 6.a | To ratify the co-optation of Emilio Ontiveros Baeza as a Director | For |
| 6.b | To ratify the co-optation of Manuel Amigos Mateos as a Director | For |
| 6.c | To ratify the co-optation of Juan Manuel Gonzalez Serna as a Director | For |
| 6.d | To ratify the co-optation of Gustavo Buesa Ibáñez as Director | For |
| 7 | To approve buy-back of the company shares | Oppose |
| 8 | To authorise the Board to create and fund associations and foundations | For |
| 9 | To amend articles | For |
| 10 | To amend articles of the Regulations for the General Shareholders’ Meeting | For |
| 11 | Delegation of powers for the completion of formalities | For |
