| 1 | Approve company financial statements and declare a dividend | |
| 2 | Elect and ratify Directors | |
| 2A | Elect Mr. Rafael Bermejo Blanco | |
| 2B | Ratify Mr. Richard C. Breeden | |
| 2C | Ratify Mr. Ramón Bustamante y de la Mora | |
| 2D | Ratify Mr. José Antonio Fernández Rivero | |
| 2E | Ratify Mr. Ignacio Ferrero Jordi | |
| 2F | Ratify Mr. Román Knörr Borrás | |
| 2G | Ratify Mr. Enrique Medina Fernández | |
| 3 | Authorise increase in share capital | |
| 4 | Authorise share repurchase | |
| 5 | Re-election of the auditor firm | |
| 6 | Amend Article 36 of By-Laws | |
| 7 | Creation of a Foundation for cooperation and socio-economic development | |
| 8 | Delegation of powers for the completion of formalities | |
