| MAPFRE SA | 06/03/2009 AGM | |
|---|---|---|
| 1 | Approve consolidated financial statements. Declare a dividend. | For |
| 2 | Discharge the Board. | For |
| 3 | Re-elect Mr. Santiago Gayarre Bermejo as Director. | Oppose |
| 4 | Allocation of profits. | For |
| 5 | Approve authority to increase authorised share capital and issue shares. | Oppose |
| 6 | Authorise Share Repurchase. | For |
| 7 | Notification of/information relating to the Remuneration Report. | Non-Voting |
| 8 | Appoint the auditors. | Oppose |
| 9 | Delegation of powers for the completion of formalities. | For |
| 10 | Approve the Minutes of the General Meeting. | Non-Voting |