| 1 | Approve company and consolidated financial statements. | |
| 2 | Declare a dividend. | |
| 3 | Approve Management Report | |
| 4 | Approve discharge of management. | |
| 5a | Ratify Mr. Inigo Victor de Oriol Ibarra.
| |
| 5b | Ratify Ms. Ines Macho Stadler. | |
| 5c | Ratify Mr. Braulio Medel Camara. | |
| 5d | Ratify Jose Carlos Pla Royo | |
| 6a | Re-elect Mr. Jose Orbegozo Arroyo. | |
| 6b | Re-elect Mr. Lucas Maria de Oriol Lopez-Montenegro.
| |
| 6c | Re-elect Mariano de Ybarra y Zubiria | |
| 6d | Re-elect Mr. Xabier de Irala Estevez. | |
| 6e | Re-elect Mr. Inigo Victor de Oriol Ibarra | |
| 6f | Re-election Ms. Ines Macho Stadler | |
| 6g | Re-elect Mr. Braulio Medel Camara | |
| 7 | Elect Mr. Nicolas Osuna Garcia. | |
| 8 | Approve share split. | |
| 9 | Authorise Share Repurchase | |
| 10 | Delegation of powers for issue debentures and notes. | |
| 11 | Delegation of powers to apply for listing of debentures | |
| 12 | Authorisation to establish associations and fundations. | |
| 13a | Amend Articles: Restructuring Share and issue debentures. | |
| 13b | Amend Articles: Company Management. | |
| 13c | Amend Articles: Annual financial statements. Dissolution and liquidation of the Company. | |
| 13d | Adopt a new Article: Final legal provision. | |
| 13e | Approve a new by-laws. | |
| 14 | Amend Regulations for the AGM. | |
| 15 | Information to shareholders on new board charter. | |
| 16 | Authorise increase in share capital | |
| 17 | Issue debentures in Sterling | |
| 18 | Authorise equity swap | |
| 19 | Authorise increase share capital | |
| 20 | Delegation of powers for the completion of formalities | |
