| 1 | Approve consolidated financial statements. | For |
| 2 | Approve the dividend | For |
| 3A | Set the number of directors. | For |
| 3B | Re-elect as Director Ms. Ana Patricia Botin Sanz de Sautuola y O'Shea. | Oppose |
| 3C | Re-elect as Director Mr. Victor Manuel Menendez Millan. | Oppose |
| 3D | Re-elect as Director Mr. Matias Rodriguez Inciarte. | Oppose |
| 4 | Appoint the auditors. | Abstain |
| 5 | Discretionary authorisation to increase share capital without preemptive rights. | Oppose |
| 6 | Issue convertible bonds/debt securities | Oppose |
| 7 | Authorise Share Repurchase | For |
| 8 | Reduce Share Capital. | For |
| 9 | Delegation of powers for the completion of formalities. | For |
| 10 | Approve the Remuneration Report. | Oppose |
| 11 | Approve Corporate Governance Annual Report | For |
