| 1 | Approve consolidated Financial Statements. | |
| 2a | Re-election of Cesar Alierta Izuel for a 5 year term. | |
| 2b | Re-election of Maximino Carpio Garcia for a five year term. | |
| 2c | Re-election of Gonzalo Hinojosa Fernandez de Angulo for a five year term. | |
| 2d | Re-election of Pablo Isla Alvarez de Tejera for a five year term. | |
| 2e | Re-election of Enrique Used Aznar for a five year term. | |
| 2f | Re-election of Gregorio Villalabeitia Galarraga for a five year term. | |
| 2g | Ratify of Jose Maria Alvarez-Pallete Lopez for a five year term. | |
| 3 | Authorise Share Repurchase. | |
| 4 | Authorise issue bonds and debentures securities. | |
| 5 | Reduce share capital. | |
| 6a | Amend articles of Bylaws concerning the General Meeting | |
| 6b | Amend articles of Bylaws concerning the delegation of voting powers | |
| 6c | Amend articles of Bylaws concerning the Board of Directors | |
| 7a | Amendment of article 5 of Regulations of General Shareholders' Meeting | |
| 7b | Amend articles of Regulations about General Meeting: 7 (call to meeting), 8 (announcement and issue of the meeting), 9 (information available for Shareholders since the announcement of the call), 10 (Shareholders' right to receive information). | |
| 7c | Amend articles of Regulations about delegation of voting powers: 13 (delegation of voting powers), 15 (establishment of Shareholders' roll), new article 17b (voting by electronic communication) and new article 20b (Distance voting). | |
| 7d | Amendment of articles of Regulations: 21 (voting the proposals of the resolutions) and 24 (postponement). | |
| 8 | Delegation of powers for the completion of formalities. | |
