| 1 | Review and approval of the individual and consolidated annual accounts | For |
| 2 | Approval of the Board of Directors’ management | For |
| 3.1 | Reappointment of Mr Filomeno Mira Candel as Director for a period of 4 years | Oppose |
| 3.2 | Reappointment of Mr Rafael Fontoira Suris as Director for a period of 4 years | For |
| 3.3 | Reappointment of Mr Sebastian Homet Dupra as Director for a period of 4 years | Oppose |
| 3.4 | Reappointment of Mr Antonio Huertas Mejias as Director for a period of 4 years | Oppose |
| 3.5 | Reappointment of Mr Andrés Jimenez Herradon as Director for a period of 4 years | Oppose |
| 3.6 | Reappointment of Mrs Maria Francisca Martin Tabernero as Director for a period of 4 years | For |
| 3.7 | Reappointment of Mr Matias Salva Bennasar as Director for a period of 4 years | For |
| 3.8 | Reappointment of Mr Francisco Vallejo Vallejo as Director for a period of 4 years | For |
| 3.9 | Reappointment of Mr Rafael Beca Borrego as Director for a period of 4 years | For |
| 3.10 | Reappointment of Mr Rafael Marquez Osorio as Director for a period of 4 years | Oppose |
| 4 | Distribution of dividend | For |
| 5 | Global allowance to issue capital related securities with or without pre-emptive right | Oppose |
| 6 | Approve buy-back of the company shares | Oppose |
| 7 | Report on the remuneration policy for Directors | Oppose |
| 8 | Reappoint Ernst & Young as auditor for a period of 1 year | Oppose |
| 9 | Delegation of powers for the completion of formalities | For |
| 10 | Approval of the minutes of the meeting or appointment of scrutineers for this purpose | For |
