| 1 | Approve the merger of Metrovacesa, SA and Sacresa Terrenos 2, SL. | For |
| 2 | Increase share capital as a result of the merger. | For |
| 3.1 | Re-elect Mr. Román Sanahuja Pons, Mr. Román Sanahuja Escofet, Mr. Javier Sanahuja Escofet and Mr. José María Bueno Lidón as Directors. | Oppose |
| 3.2 | Elect Mr. Arcadi Calzada i Salavedra as Director. | For |
| 4 | Approve all employee share appreciation right scheme, including non-executive directors. | Oppose |
| 5 | Amend Articles: Art. 24 Bylaws (Board of Directors structure). | Oppose |
| 6 | Delegation of powers for the completion of formalities. | For |
| 7 | Approve the Minutes of the General Meeting.
| Non-Voting |
