| 1 | Approve consolidated financial statements and consolidated management report. Declare a dividend and allocation of profits /losses.
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| 2 | Amend and refund Articles of Bylaws: 10 (AGM and EGM), 11 (call of General Meetings), 13 (attend a General Meetings), 13A (proxy rights), 15 (Composition of board of directors), 16 (Call of the board of directors), 17 (Powers of board of directors), 18bis (board's committees), 18ter (Audit Committee) and 18quater (Nomination and Remuneration Committee).
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| 3 | Amend Articles from 3 to 20 and 23, 24 and Final Provision of Regulations of General Meeting. | |
| 4.1.a | Re-elect Mr. Guillermo Ulacia Arnaiz. | |
| 4.1.b | Elect Mr. Carlos Rodriguez Quiroga Menendez. | |
| 4.1.c | Re-elect Mr. Santiago Bergareche Busquet. | |
| 4.1.d | Re-elect Mr. Jorge Calvet Spinatsch. | |
| 4.1.e | Elect Mr. Juan Luis Arregui Ciarsolo. | |
| 4.1.f | Elect Corporacion IBV, Servicios y Tecnologias, S.A. | |
| 4.2.a | Elect Mr. Jose Maria Vazquez Eguskiza. | |
| 4.2.b | Elect Mr. Pascual Fernandez Martinez. | |
| 4.2.c | Elect Mr. Juan Carvajal Arguelles. | |
| 4.2.d | Elect Mr. Rafael del Valle-Iturriaga Miranda. | |
| 5 | Appoint the auditors. | |
| 6 | Share Repurchase. | |
| 7 | Delegation of powers for the completion of formalities | |
