| 1 | Approve the Individual and Consolidated Annual Report and Management Report | For |
| 2 | Approve the application of results | Oppose |
| 3 | Discharge the Board | For |
| 4 | Approve the dividend | Oppose |
| 5.1 | Re-elect Franciso Javier Garcia Zardoya | Oppose |
| 5.2 | Re-elect Francisco Javier Zardoya Arana | Oppose |
| 5.3 | Re-elect Mario Abajo Garcia | Oppose |
| 5.4 | Re-elect Pedro Sainz de Baranda Riva | Oppose |
| 5.5 | Elect Lindsay Harvey | Oppose |
| 5.6 | Approve the composition of the Board | Oppose |
| 6 | Appoint the auditors | Oppose |
| 7 | Approve authority to increase authorised share capital and issue bonus shares | For |
| 8 | Authorise Share Repurchase | For |
| 9 | Transact any other business | Non-Voting |
| 10 | Delegation of powers for the completion of formalities | For |
| 11 | Approve the minutes of the General Meeting | Non-Voting |
