| 1 | To approve the parent company's financial statements, the management report and the consolidated financial statements | For |
| 2 | To approve the application of profit | Oppose |
| 3 | Discharge of the board and ratification of the dividend policy | For |
| 4 | Re-election of five Directors | Oppose |
| 5 | To approve of the distribution of a dividend charged to retained earnings | For |
| 6 | Re-election as statutory auditor of PricewaterhouseCoopers for a period of 1 year | Oppose |
| 7 | Share capital increase in the ratio of one new share to every twenty old shares and issuing new bonus shares. | For |
| 8 | To approve buy-back of the company shares according the requirements of article 75 and similar of the Spanish Corporations Act | Oppose |
| 9 | Questions and queries | For |
| 10 | Delegation of powers for the completion of formalities | For |
| 11 | Approval of the minutes of the meeting | For |
