| 1 | Approve consolidated financial statements. Board discharge. Declare a dividend. | |
| 2 A | Re-elect Grupo de Empresas HC, S.A. | |
| 2 B | Re-elect Sacresa Terrenos de Promocion, S.L. | |
| 2 C | Re-elect Mr. Jose Manuel Lara Bosch. | |
| 2 D | Re-elect Mr. Santiago de Ybarra y Churruca. | |
| 2 E | Re-elect Mr. Santiago Fernandez Valbuena. | |
| 3 | Appoint the auditors. | |
| 4 | Authorise share repurchase. | |
| 5 A | Amend Article 7 of bylaws. | |
| 5 B | Amend Article 23 of bylaws. | |
| 5 C | Amend Article 28 of bylaws. | |
| 5 D | Amend Article 32 of bylaws. | |
| 6 A | Amend Article 3 of Shareholders' Meetings Regulations. | |
| 6 B | Amend Article 10 of Shareholders' Meetings Regulations. | |
| 7 | Amend Article 36 of bylaws. | |
| 8 | Reduce share capital. | |
| 9 | Authorise increase authorised share capital with pre-emption rights. | |
| 10 | Authority to increase authorised share capital. | |
| 11 | Delegation of powers for the completion of formalities. | |
| 12 | Any other business. | |
