| 1 | Approve company financial statements, declare a dividend and discharge the Board. | For |
| 2 | Appoint the auditors. | Oppose |
| 3 | Approve share split. | For |
| 4 | Ratify Mr. Julio Fernández Gayoso. | Oppose |
| 5 | Approve new executive share option scheme/plan. | Abstain |
| 6 | Information to shareholders concerning amendments to the Board Charter. | Non-Voting |
| 7 | Authorise Share Repurchase. | For |
| 8 | Set the remuneration of the members of the Board of Directors. | For |
| 9 | Authorization for the listing of securities. | For |
| 10 | Delegation of powers for the completion of formalities. | For |
