| 1 | Review and approval of the individual and consolidated annual accounts and the management report, as well as of the proposed allocation of profits and discharge the board | For |
| 2.1 | Re-elect César Alierta Izuel | For |
| 2.2 | Re-elect José María Álvarez-Pallete López | For |
| 2.3 | Re-elect Mr. Gonzalo Hinojosa Fernández de Angulo | Oppose |
| 2.4 | Re-elect Pablo Isla Álvarez de Tejera | Oppose |
| 2.5 | Elect Ignacio Moreno Martínez | Oppose |
| 3 | Appoint the auditors | For |
| 4 | Amendment of Articles 15, 16, 18, 27, 34 and 35 of the By-Laws of the Company and inclusion of a new Article 18 bis. | For |
| 5 | Amendment of Articles 3, 7, 8, 9, 10, 11, 13 and 27 of the Regulations for the General Shareholders’ Meeting. | For |
| 6.1 | Approve the Special Dividend | For |
| 6.2 | Authorise the scrip dividend | For |
| 7 | Reduce Share Capital | For |
| 8 | Approval of the Corporate Website | For |
| 9 | Delegation of powers | For |
| 10 | Approve the Remuneration Report | Oppose |
