| 1 | Approve the Individual Accounts | For |
| 2 | Approve the Consolidated Accounts | For |
| 3 | Approve the dividend | For |
| 4 | Discharge the Board | For |
| 5.1 | Re-elect Mr. Luis Maria Atienza Serna | For |
| 5.2 | Re-elect Mrs. Maria de los Ángeles Amador Millán | For |
| 5.3 | Re-elect Mr. Rafael Suñol Trepat | For |
| 6 | Appoint the auditors | For |
| 7 | Issue bonds and debt securities | For |
| 8.1 | Authorise Share Repurchase | For |
| 8.2 | Approve distribution of shares in lieu of cash payments | For |
| 8.3 | Cancel previous authorizations | For |
| 9.1 | Receive the Remuneration Report | Abstain |
| 9.2 | Set the remuneration of directors for 2009 | Abstain |
| 10 | Delegation of powers for the completion of formalities | For |
| 11 | Information on the Corporate Governance Report | Non-Voting |
| 12 | Explanatory Report on the items stipulated under article 116 bis of the Securities Market Act | Non-Voting |
