

| ALMIRALL SA | 06/05/2011 AGM | |
|---|---|---|
| 1 | Approve the individual accounts and management report | For |
| 2 | Approve the consolidated financial statements and management report | Oppose |
| 3 | Discharge the Board | For |
| 4 | Approve the dividend | For |
| 5 | Appoint the auditors of the Company's accounts | For |
| 6 | Appoint the auditors of the consolidated accounts | For |
| 7 | Delegation of powers | For |