| BANCO DE SABADELL SA | 19/03/2009 AGM | |
|---|---|---|
| 1 | Approve consolidated financial statements, declare a dividend and discharge the Board. | For |
| 2 | Elect Ms. Sol Daurella Comadrán as Director. | For |
| 3 | Approve authority to increase authorised share capital and issue shares. | Oppose |
| 4 | Issue bonds/debt securities. | For |
| 5 | Authorise Share Repurchase. | For |
| 6 | Appoint the auditors. | Oppose |
| 7 | Delegation of powers for the completion of formalities. | For |