| 1 | Approve consolidated financial statements. | For |
| 2 | Approve the dividend. | For |
| 3 | Discharge the Board. | For |
| 4 | Approval of the remuneration paid to the executive directors during 2007. | For |
| 5.1 | Re-elect Mr. Luis Fernando del Rivero Asensio | Oppose |
| 5.2 | Re-elect Mr. Demetrio Carceller Arce as Director. | For |
| 5.3 | Re-elect Mr. Matías Cortés Domínguez as Director. | For |
| 6 | Authorise Share Repurchase. | For |
| 7 | Approve authority to increase authorised share capital and issue bonus shares. Authorise listing of new shares. | For |
| 8 | Appoint the auditors. | For |
| 9 | Approve authority to increase authorised share capital. | Oppose |
| 10 | Delegation of powers for the completion of formalities. | For |
| 11 | Explanatory report on the items stipulated under article 116 bis of the Securities Market Act. | Non-Voting |
| 12 | Inform about the Remuneration Report. | Non-Voting |
