| 1 | Approve consolidated financial statements, declare a dividend and discharge the Board. | For |
| 2.1.a | Ratify Mr. José María Lucía Aguirre as Director. | Oppose |
| 2.1.b | Ratify Mr. Vicente Tardío Barutel as Director. | Oppose |
| 2.2.a | Re-Elect Mr. Ángel Ron Güimil as Director. | Oppose |
| 2.2.b | Re-Elect Mr. Américo Ferreira de Amorim as Director. | Oppose |
| 2.2.c | Re-Elect a Representative of the Asociación Profesional de Directivos de BPE as Director. | Oppose |
| 2.2.d | Re-Elect Mr. Eric Gancedo Holmer as Director. | Oppose |
| 2.2.e | Re-Elect Mr. Casimiro Molins Ribot as Director. | Oppose |
| 2.2.f | Re-Elect Mr. Ángel Luis Montuenga Aguayo as Director. | Oppose |
| 2.2.g | Re-Elect Mr. Manuel Morillo Olivera as Director. | For |
| 2.2.h | Re-Elect Mr. Miguel Nigorra Oliver as Director. | Oppose |
| 2.2.i | Re-Elect Mr. José Ramón Rodríguez García as Director. | Oppose |
| 2.2.j | Re-Elect Mr. Vicente Santana Aparicio as Director. | For |
| 2.2.k | Re-Elect Mr. Miguel Ángel de Solís Martínez-Campos as Director. | Oppose |
| 2.2.l | Re-Elect Mr. Herbert Walter as Director. | Oppose |
| 2.3 | Elect Mr. Roberto Higuera Montejo as Director. | Oppose |
| 3 | Appoint the auditors. | For |
| 4 | Authorise Share Repurchase. | For |
| 5 | Information to shareholders about the Remuneration Report. | For |
| 6 | Delegation of powers for the completion of formalities. | For |
| 7 | Information to shareholders about the amends in the Board Charter. | Non-Voting |
| 8 | Explanatory report on the items stipulated under article 116 bis of the Securities Market Act.
| Non-Voting |
