| 1 | Approve consolidated financial statements. | For |
| 2 | Discharge the Board. | For |
| 3.1 | Re-elect Mr. Luís Iturbe Sanz de Madrid as Director. | For |
| 3.2 | Elect Esteban Tejera Montalvo as Director. | Oppose |
| 3.3 | Elect Ignacio Baeza Gómez as Director. | Oppose |
| 3.4 | Elect Mr. Miguel Blesa de la Parra as Director. | Oppose |
| 3.5 | Elect Mr. José Antonio Moral Santín as Director. | Oppose |
| 4 | Amend Regulations of General Meeting: Arts. 2, 6, 9 and 16. | Abstain |
| 5 | Approve project of merger of Mapfre, S.A. and its subsidiary company Mapfrecaja Madrid Holding de Entidades Aseguradoras, S.A. | For |
| 6 | Approve the dividend. | For |
| 7 | Approve authority to increase share capital. | For |
| 8 | Issue bonds/debt securities | Oppose |
| 9 | Information to shareholders about the Remuneration Report. | Non-Voting |
| 10 | Update Directors' remuneration. | For |
| 11 | Re-elect auditors. | Oppose |
| 12 | Delegation of powers for the completion of formalities. | For |
| 13 | Approve the Minutes of the General Meeting. | For |
