| 1 | Approve consolidated financial statements and discharge the Board. | For |
| 2 | Approve the dividend. | For |
| 3.A | Ratify Mr. Juan Rodríguez Inciarte as Director. | Oppose |
| 3.B | Re-elect Mr. Luis Alberto Salazar-Simpson Bos as Director. | For |
| 3.C | Re-elect Mr. Luis Ángel Rojo Duque as Director. | For |
| 3.D | Re-elect Mr. Emilio Botín-Sanz de Sautuola y García de los Ríos as Director. | Oppose |
| 4 | Appoint the auditors. | Abstain |
| 5 | Authorise Share Repurchase. | For |
| 6 | Adopt new articles of association | For |
| 7 | Amend Shareholders' Meetings Regulations. | For |
| 8 | Authorise increase of share capital | For |
| 9 | Issue convertible bonds/debt securities. | Oppose |
| 10 | Issue non-convertible bonds/debt securities. | Abstain |
| 11.A | Approve new executive share option scheme/plan. | For |
| 11.B | Approve new all employee SAYE scheme | For |
| 12 | Delegation of powers for the completion of formalities. | For |
