| 1.1 | Approval of the Annual Accounts and Individual Management Report of Bankia | For |
| 1.2 | Approval of the Annual Accounts and Consolidated Management Report of the Bankia Group | For |
| 1.3 | Approval of the corporate management by the Board of the Company in 2013 | For |
| 1.4 | Allocation of results | For |
| 2.1 | Amend Articles: Shares and capital - article 6, article 13 | Oppose |
| 2.2 | Amend Articles: General Meeting Rules of - article 21, article 23, article 23, article 24 , article 25, article 26 and article 31. | Abstain |
| 2.3 | Amend Articles: Rules of procedure and responsibilities of the Board of Directors - article 36 bis, article 38, article 39, article 42, article 49 and transitional provision. | For |
| 2.4 | Amend Articles: Board Committees - article 44, article 46 and article 47. | For |
| 2.5 | Amend Articles: Annual corporate governance report and website - article 51, article 52 | For |
| 3.1 | Approval amendments rules of procedure of the general meeting: article 2, article 4 and article 5 | For |
| 3.2 | Approval amendments rules of procedure of the general meeting: Article 6, Article 7, Article 9 and Article 18 | For |
| 3.3 | Approval amendments rules of procedure of the general meeting: Article 19, Article 21 and Article 23 | For |
| 4 | Delegation to the Board of Directors of the authority to increase the share capital | Oppose |
| 5 | Delegation to the Board of Directors of the authority to issue securities convertible into and/or exchangeable for shares of the Company | Oppose |
| 6 | Delegation to the Board of Directors of the authority to issue debentures, bonds and other straight non-convertible fixed-income securities | Oppose |
| 7 | Authorisation for the board directors to acquire treasury shares | For |
| 8 | Delegation of Authority | For |
| 9 | Approve Remuneration Policy | Abstain |
