| 1 | Approve company and consolidated financial statements. | |
| 2 | Declare a dividend. | |
| 3 | Appoint the auditor. | |
| 4 | Approve project of merger of Union Fenosa, SA and its subsidiary companies Union Fenosa Consultoria SA and Union Fenosa Inversiones, SA. | |
| 5 | Authorise issuance of convertible bonds, debenture securities and analogous securities. | |
| 6 | Authorise increase authorised share capital. | |
| 7 | Approve new bylaws and abrogate current bylaws. | |
| 8 | Amend Shareholder Meeting Regulations. | |
| 9a | Ratify co-opted director Luis Ignacio Perez Rodriguez. | |
| 9b | Re-elect Mr. Honorato Lopez Isla. | |
| 10 | Authorise Share Repurchase. | |
| 11 | Authorization for the listing of securities. | |
| 12 | Delegation of powers for the completion of formalities. | |
