| 1 | Approve the Individual Annual Accounts and Management Report | For |
| 2 | Approve the Consolidated Annual Accounts and Management Report | For |
| 3 | Approve the dividend | For |
| 4 | Discharge the Board | For |
| 5 | Appoint the auditors | Oppose |
| 6.1 | Re-elect Salvador Gabarró Serra | For |
| 6.2 | Re-elect Emiliano López Achurra | For |
| 6.3 | Elect Juan Rosell Lastoratras | Oppose |
| 7 | Approve the Merger of Union Fenosa, SA and Union Fenosa Generacion SA by Gas Natural SDG, SA | Oppose |
| 8 | Approve authority to increase authorised share capital and issue shares | Oppose |
| 9 | Authorise Share Repurchase | For |
| 10 | Approve authority to increase authorised share capital and issue shares | Oppose |
| 11.1 | Amend Articles: Article 2 Corporate Purpose | Oppose |
| 11.2 | Amend Articles: Article 9 Dividends and Shareholder Liabilities | For |
| 11.3 | Amend Articles: Article 15 Preferential Subscription Rights | Oppose |
| 11.4 | Amend Articles: Article 16 Exemptions to Preferential Subscription Rights | Oppose |
| 11.5 | Amend Articles: Article 17 Reduce Social Capital | For |
| 11.6 | Amend Articles: Article 18 Issue of Liabilities | For |
| 11.7 | Amend Articles: Article 32 Special Agreements and Majority | For |
| 11.8 | Amend Articles: Article 64 Distribution of Dividends | For |
| 11.9 | Amend Articles: Article 69 Mergers and Spin-offs | For |
| 11.10 | Adopt the revised Articles of Association | Oppose |
| 12 | Delegation of powers for the completion of formalities. | For |
