| 1 | Approve authority to increase authorised share capital and issue shares in relation to the acquisition of Banco Guipuzcoano | For |
| 2 | Approve authority to issue mandatory convertible subordinated bonds | For |
| 3 | Apply for listing on domestic stock exchanges of the new shares and bonds issued | For |
| 4.1 | Amend Articles: number of Directors | For |
| 4.2 | To elect Mr José Echenique Landiribar as an independent Director | Oppose |
| 4.3 | To elect Mr José Ramon Martinez Sufrategui as an independent Director | For |
| 5 | To notify the Spanish National Securities Commission (CNMV) of the Takeover Bid | For |
| 6 | Delegate powers to formalise the above-mentioned decisions | For |
