| 1 | Review and approval, where appropriate, of the annual accounts (Balance Sheet, Profit and Loss Account, Shareholders´ Equity Statement, Cash Flow Statement and Annual Report) and Management Report | For |
| 2 | Review and approval, where appropriate, of the annual accounts (Balance Sheet, Profit and Loss Account, Statement of Comprehensive Income, Shareholders´ Equity Statement, Cash Flow Statement and Annual Report) and Management Report of the consolidated group | For |
| 3 | Approve the dividend | For |
| 4 | Re-election of GARTLER, S.L. to the Board of Directors as proprietary director | Oppose |
| 5 | Elect Jose Arnau Sierra | Oppose |
| 6 | Appoint the auditors | For |
| 7 | Amend Articles | For |
| 8 | Motion to amend the General Meeting of Shareholders´ Regulations | Abstain |
| 9 | Authorise Share Repurchase | For |
| 10 | Approval of the corporate web page | For |
| 11 | Consultative vote of the Annual report on Directors´ compensation | Oppose |
| 12 | Information provided to the Annual General Meeting of Shareholders about the amendment of the Board of Directors´ Regulations | Non-Voting |
| 13 | Granting of powers for the implementation of resolutions | For |
