| 1 | Approve the Annual Account and Management Report. Approve the Application of Results and Dividend. Discharge the Board. | For |
| 2 | Approve the Merger | For |
| 3.1 | Amend Articles: Article 29 In Kind Remuneration | For |
| 3.2 | Approve the dividend | For |
| 4.1 | Elect Allianz SE | Oppose |
| 4.2 | Elect Unión Europea de Inversiones SA | Oppose |
| 4.3 | Approve/set the number of board directors | For |
| 5 | Appoint the auditors | Oppose |
| 6 | Authorise Share Repurchase | For |
| 7 | Approve authority to increase authorised share capital and issue shares | Oppose |
| 8 | Issue non-convertible bonds/debt securities | For |
| 9 | Issue convertible bonds/debt securities | Oppose |
| 10 | Receive the Remuneration Report | For |
| 11 | Delegation of powers for the completion of formalities. | For |
| 12 | Report to Shareholders on Changes to the Rules of the Board of Directors | Abstain |
| 13 | Explanatory Report on the items stipulated under article 116 bis of the Securities Market Act | For |
