| 1 | Approve the consolidated financial statements and management report | For |
| 2 | Discharge the Board | For |
| 3 | Appoint the auditors | For |
| 4 | Approve the Restatement Balance Sheet | For |
| 5 | Approve the dividend | For |
| 6 | Increase share capital and issue shares for free-of-charge allocation among shareholders | For |
| 7 | Second increase of share capital and issue shares for free-of-charge allocation among shareholders | For |
| 8 | Re-elect Luis Suárez de Lezo Mantilla for a four-year term | For |
| 9 | Re-elect Ms. María Isabel Gabarró Miquel for a four-year term | For |
| 10 | Ratify the co-opted appointment of Mr. Manuel Manrique Cecilia | For |
| 11 | Elect Mr. Rene Dahan for a four-year term | For |
| 12 | Amend Article 45 (Directors remuneration) | For |
| 13 | Approve fees payable to the Board of Directors | For |
| 14 | Approve the Remuneration Report | Oppose |
| 15 | Issue bonds and other debt securities | For |
| 16 | Amend Article 38 (Delegate Committee) | For |
| 17 | Delegation of Powers | For |
