

| INDITEX (INDUSTRIA DE DISENO TEXTIL) SA | 14/07/2009 AGM | |
|---|---|---|
| 1 | Approve the Individual Accounts and Management Report | For |
| 2 | Approve the Consolidated Annual Accounts and Management Report. Discharge the Board. | For |
| 3 | Approve the dividend | For |
| 4a | Re-elect Carlos Espinosa de los Monteros Bernaldo de Quirós | Oppose |
| 4b | Re-elect Francisco Luzón López | Oppose |
| 5 | Appoint the auditors | Oppose |
| 6 | Authorise Share Repurchase | For |
| 7 | Delegation of powers for the completion of formalities | For |