| 1 | Approve financial statements and dividends | |
| 2 | Amend By-Laws: pre-emptive rights; shareholders' meeting; transparency. | |
| 3 | Amendment of Annual General Meeting's Regulations. | |
| 4a | Approve the number of board of directors. | |
| 4b | Ratify and elect Mr. Juan Abello Gallo for a 4 year term. | |
| 4c | Ratify and elect Mr. Luis Fernando del Rivero Asensio for a 4 year term. | |
| 4d | Ratify and elect Mr. Manuel Raventos Negra for a 4 year term. | |
| 4e | Ratify and elect Mr. Jose Manuel Loureda Mantinan for a 4 year term. | |
| 4f | Ratify and elect Mr. Antonio Brufau Niubo for a 4 year term | |
| 4g | Ratify and elect Mr. Carmelo de las Morenas Lopez for a 4 year term | |
| 4h | Ratify and elect Mr. Luis Carlos Croissier Batista for a 4 year term. | |
| 4i | Ratify and elect Mr. Angel Durandez Adeva fora 4 year term. | |
| 5 | Elect auditors. | |
| 6 | Authorise share repurchase. | |
| 7 | Delegation of powers for the completion of formalities. | |
