| 1 | Reading of the Agenda | Non-Voting |
| 2 | Approve the profit and loss account, management report, and proposal of distribution of the results and dividend payment | For |
| 3a | Approve the explanatory report prepared pursuant to Article 116 of Spanish Law | Abstain |
| 3b | Approve the annual Corporate Governance report | Oppose |
| 4 | Appoint the auditors | For |
| 5a | Elect Mr. Ignacio Marco-Gardoqui Ibanez | For |
| 5b | Re-elect Ms. Laura Gonzalez Molero | For |
| 6 | Authorise Share Repurchase | For |
| 7 | Approve the Remuneration Report | Abstain |
| 8 | Approve the delegation of powers | For |
