| 1 | Approve company financial statements, declare a dividend and discharge the Board. | For |
| 2.1 | Ratify Mr. José Fernando de Almansa Moreno-Barreda as Director. | Oppose |
| 2.2 | Ratify Mr. José María Abril Pérez as Director. | Oppose |
| 2.3 | Ratify Mr. Francisco Javier de Paz Mancho as Director. | For |
| 2.4 | Ratify Ms. Maria Eva Castillo Sanz as Director. | For |
| 2.5 | Ratify Mr. Luiz Fernando Furlán as Director. | For |
| 3 | Authorise Share Repurchase. | For |
| 4 | Reduce Share Capital. | For |
| 5 | Appoint the auditors. | For |
| 6 | Delegation of powers for the completion of formalities. | For |
