| 1 | To approve the parent company's financial statements | For |
| 2 | To approve the consolidated financial statements | For |
| 3 | To approve the appropriation of income and of the dividend | For |
| 4 | Discharge of the Board | For |
| 5.1 | Re-election of Mr. Francisco Javier Salas Collantes as a Director for a period of 4 years | For |
| 5.2 | Election of Mr. Miguel Boyer Salvador as an independent Director for a period of 4 years | Oppose |
| 5.3 | Election of Mr. Cartaxo Rui Manuel Janes as a Director for a period of 4 years | Oppose |
| 6 | Amendment of article 9 of the Company's bylaws: Shareholders' pre-emptive right | For |
| 7 | To authorise a capital increase, with possibility for the Board to exclude the shareholders' pre-emptive subscription right | Oppose |
| 8 | To issue convertible bonds or warrants. Possibility for the Board to supress the shareholder's pre-emptive subscription right | Oppose |
| 9.1 | To approve share repurchase | Oppose |
| 9.2 | To approve distribution of shares to the management and executive directors | For |
| 9.3 | To cancel previous autorisation | For |
| 10.1 | To approve the remuneration report | Abstain |
| 10.2 | To approve remuneration for the 2009 and 2010 fiscal years | Abstain |
| 11 | Delegation of powers for the completion of formalities | For |
| 12 | Information on the Corporate Governance Report for the 2009 fiscal year | Non-Voting |
| 13 | Presentation of the explanatory report on the items stipulated under article 116 bis of the Securities Market Act. | Non-Voting |
| 14 | Information on the modification introduced in the Regulation of the Board of Directors (approved by the Board the 01/28/2010). | Non-Voting |
