| 1 | Approve consolidated financial statements. | For |
| 2 | Approve the dividend. | For |
| 3 | Receive the Directors Report. | For |
| 4 | Discharge the Board. | For |
| 5 | Ratify Mr. José Luis Olivas MartÃnez as Director. | Oppose |
| 6 | Approve new executive share option scheme/plan. | Oppose |
| 7 | Approve authority to increase authorised share capital and issue shares. | For |
| 8 | Authorise Share Repurchase. | For |
| 9 | Issue bonds/debt securities. | For |
| 10 | Authorise listing of bonds. | For |
| 11 | Authorise creation of Associations and Foundations. | For |
| 12 | Delegation of powers for the completion of formalities. | For |
