| 1 | To approve the annual accounts and the Directors' Report | For |
| 2 | To approve consolidated financial statements | For |
| 3 | To approve the appropriation of income and of the dividend | For |
| 4 | Discharge of the Board | For |
| 5 | To re-appoint PricewaterhouseCoopers as the auditors | Oppose |
| 6.1 | To re-elect Antonio Brufau Niubo as a Director | Oppose |
| 6.2 | To re-elect Enrique Alcantara-Garcia Irazoqui as a Non-Executive Director | Oppose |
| 6.3 | To ratify the appointment of Luis Suarez De Lezo Mantilla as a Non-Executive Director for a period of 3 years. | Oppose |
| 7 | Global authorisation to issue with pre-emptive subscription right shares or other securities giving way to new capital | For |
| 8 | To approve buy-back of the company shares | Oppose |
| 9 | To limit capital increases with or without pre-emption rights | Oppose |
| 10 | Delegation of powers for the completion of formalities | For |
