| 1 | Receive the financial Statements | For |
| 2 | Receive the Individual Management Report | Abstain |
| 3 | Discharge the Board | For |
| 4 | Appoint the auditors | For |
| 5 | Approve the allocation of profit and dividend | For |
| 6.A | Authorise the scrip dividend | For |
| 6.B | Authorise the scrip dividend | For |
| 7 | Approval of a Strategic Bonus | Oppose |
| 8 | Re-election of Ms Georgina Yamilet Kessel Martinez | For |
| 9 | Authorise Share Repurchase | For |
| 10.A | Amend Articles: article 34.5 | For |
| 10.B | Amend Articles: article 44.3 | Oppose |
| 11 | Reduce Share Capital | For |
| 12 | Delegation of powers to formalise and implement all resolutions adopted by the shareholders at the General Shareholders’ Meeting | For |
| 13 | Advisory Vote regarding the Annual Director Remuneration Report for financial year 2013 | Oppose |
