| 1 | Approve consolidated financial statements. Approve Management report and board discharge. | |
| 2 | Declare a dividend. | |
| 3A | Ratify Ms. Isabel Tocino Biscarolasaga. | |
| 3B | Re-elect Assicurazioni Generali SPA. | |
| 3C | Re-elect Mr. Antonio Basagoiti Garcia-Tunon. | |
| 3D | Re-elect Mr. Antonio Escamez Torres. | |
| 3E | Mr. Francisco Luzon Lopez. | |
| 4 | Re-elect Auditor. | |
| 5 | Authorise share repurchase. | |
| 6A | Amend Bylaws: First paragraph of Article 1 (corporate name). | |
| 6B | Amend Bylaws: Article 28 (powers of the shareholders acting at the General Shareholders' Meeting). | |
| 6C | Amend Bylaws: Second paragraph of Article 36 (meetings of the Board of Directors). | |
| 6D | Amend Bylaws: Last paragraph of Article 37 (powers of the Board of Directors). | |
| 6E | Amend Bylaws: First paragraph of Article 40 (Audit and Compliance Committee). | |
| 7A | Amend Regulations of General Meeting: Amendment of the Preamble. | |
| 7B | Amend Regulations of General Meeting: Article 2 (powers of the shareholders acting at the General Shareholders' Meeting). | |
| 7C | Amend Regulations of General Meeting: Amendment of Article 21 ( voting on proposed resolutions) and corresponding amendment of paragraph 1 of current Article 22 (adoption of resolutions). | |
| 7D | Amend Regulations of General Meeting: Addition of a new Article 22 (fractional voting), with a renumbering of current Article 22 "et seq". | |
| 8 | Authorise increase in share capital. | |
| 9 | Authorise issue fixed income securities not convertible into shares. | |
| 10 | Approve employee share ownership trust. | |
| 11 | Amend incentive plan for Abbey managers. | |
| 12 | Approve new executive share option scheme. | |
| 13 | Delegation of powers for the completion of formalities. | |
