| 1 | Approve consolidated financial statements & declare a dividend. | For |
| 2.1 | Elect Mr. Jaime Guardiola Romojaro as Director. | For |
| 2.2 | Re-elect Mr. José Manuel Lara Bosch as Director. | Oppose |
| 2.3 | Re-elect Mr. Francesc Casas Selvas as Director. | For |
| 2.4 | Elect Mr. Carlos Jorge Ramalho dos Santos Ferreira as Director. | Oppose |
| 3 | Approve project of merger of Banco de Sabadell, SA and Europea de Inversiones y Rentas, SL. | For |
| 4 | Authorise increase in share capital. | Oppose |
| 5 | Issue non-convertible bonds/debt securities. | Abstain |
| 6 | Issue convertible bonds/debt securities. | Oppose |
| 7 | Authorise Share Repurchase. | For |
| 8 | Transfer of the Revaluation Reserve under Royal Decree Law 7/1996 to Voluntary Reserves. | For |
| 9 | Appoint the auditors. | Oppose |
| 10 | Delegation of powers for the completion of formalities. | For |
