| 1 | Approve the Annual Accounts and Management Report. Approve the Application of Results and the Dividend. | For |
| 2 | Discharge the Board | For |
| 3 | Approve the Merger of Indra Sistemas, SA and its subsidiary company Euro Quality, SL | For |
| 4.1 | Ratify the election of Salvador Gabarro Serra | Oppose |
| 4.2 | Ratify the election of Rafael Villaseca Marco | Oppose |
| 4.3 | Resignation of Pedro Ramon y Cajal | For |
| 4.4 | Elect Daniel Garcia-Pita Peman | Oppose |
| 5 | Authorise Share Repurchase | For |
| 6 | Appoint the auditors | Oppose |
| 7 | Delegation of powers for the completion of formalities | For |
| 8 | Receive the Remuneration Report | Oppose |
