| 1 | Approve consolidated financial statements, declare a dividend and discharge the Board. | For |
| 2 | Amend Articles: Art. 34 of Bylaws (Number and Election of Directors). | For |
| 3 | Amend Articles: Art. 36 of Bylaws (Period of appointment and renewal of Directors) | For |
| 4.1 | Re-Elect Mr. José Ignacio Goirigolzarri Tellaeche. | For |
| 4.2 | Re-Elect Mr. Román Knörr Borrás as Director. | For |
| 5 | Approve authority to issue bonds and debentures securities non-convertible in shares. | For |
| 6 | Approve authority to issue bonds and debentures securities convertible in shares. | Oppose |
| 7 | Authorise Share Repurchase. | For |
| 8 | Appoint the auditors. | Abstain |
| 9 | Delegation of powers for the completion of formalities. | For |
