| 1 | To approve the consolidated financial statements. To approve the appropriation of income and of the dividend | For |
| 2 | Discharge the Board | For |
| 3 | Appoint the auditors | For |
| 4 | Articles of Association: (Modification of articles 9, 11, 19, 24 , 27, 29, 32, 39, 44, 50 and 56 of the Bylaws; and of articles 3, 5, 8, 13, 14 and 15 of the Regulations of the Shareholders' Meeting.). | For |
| 5 | Amend Articles: (Modification of article 52 of the Bylaws, related to the application of earnings for the year) | For |
| 6 | Amend Articles: (chairman and vice chairman and board of director meetings) | Abstain |
| 7 | Elect Antonio Brufau Niubo | Oppose |
| 8 | Elect Luis Fernando de Rivero Asensio | For |
| 9 | Elect Juan Abello Gallo | For |
| 10 | Elect Luis Carlos Croisser Batista | For |
| 11 | Elect Angel Durandez Adeva | For |
| 12 | Elect Jose Manuel Loureda Mantinan | For |
| 13 | Elect Mario Fernandez Pelaz | For |
| 14 | Executive Pay Schemes: Share Matching Plan | Abstain |
| 15 | Approve payments to executives and other employees of the group compensation owed to them in for form of stock in lieu of cash | Abstain |
| 16 | Delegation to the Board of Directors of the power to issue fixed rate, convertible and/or exchangeable securities for company shares or exchangeable for shares in other companies, as well as warrants (options to subscribe new shares or to acquire shares in circulation of the company or other companies | Oppose |
| 17 | Delegation of powers to complement, develop, execute, correct and formalise the resolutions adopted by the General Meeting | For |
