| 1 | Approve company and consolidated financial statements and management report. Declare a dividend. | |
| 2a | Amend Article 14 of Bylaws: Limitations on the right to attend the meeting of shareholders. | |
| 2b | Amend Article 16 of Bylaws: Deputy Chairman. | |
| 2c | Amend Article 18 of Bylaws: Competences of the Secretary of Board of Directors. | |
| 2d | Amend Article 21 of Bylaws and adopt new articles to regulate the Board of Directors' Committees. | |
| 2e | Amend Articles 22 and 23 and remove Article 24 of Bylaws: Composition and competences of General Management. | |
| 2f | Removal of Article 25 of Bylaws: Secretary-general. | |
| 3a | Amend Article 8 of Regulations of General Meeting: information in corporate website. | |
| 3b | Amend Article 9 of Regulations of General Meeting: New competences of General Meeting. | |
| 3c | Amend Article 12 (Publicity of call) and 28 (Voting separately relevant issues)of Regulations of General Meeting. | |
| 3d | Amend Article 28 of Regulations of General Meeting: Fraction of vote in General Meetings. | |
| 4a | Elect Mr. Nicolas Osuna Garcia as Non-Executive Director for a period of 6 years. | |
| 4b | Elect Ms. Helena Revoredo Delveccio as Non-Executive Director for a period of 6 year. | |
| 4c | Re-elect Mr. Luis Herrando Prat de la Riba as Non-Executive Director for a period of 6 years. | |
| 4d | Re-elect Mr. Francisco Aparicio Valls as Executive Director. | |
| 4e | Re-elect Sindicatura de Accionistas de BPE as Senior Independent Director. | |
| 5 | Re-elect the Auditors. | |
| 6 | Authorise Share Repurchase. | |
| 7 | Authorise issue bonds and debentures securities. | |
| 8 | Consultative vote on Board remuneration policy. | |
| 9 | Information to shareholders about the amends in the Board Charter. | |
| 10 | Availment of fiscal consolidation system includen in Tax Companies Act. | |
| 11 | Delegation of powers for the completion of formalities. | |
