| 1 | Approve consolidated financial statements. Discharge the Board. | For |
| 2 | Approve the application of results and the dividend. | For |
| 3 | Approve the merger of Banesto, SA and its subsidiary companies Banesto, SAU, Gedinver e Inmuebles, SAU and Banesto Factoring, SAU, EFC. | For |
| 4.A | Approve/set the number of board directors. | For |
| 4.B | Ratify Ms. Belén Romana García as Director. | For |
| 4.C | Ratify Mr. Carlos Pérez de Bricio y Oraliaga as Director. | For |
| 4.D | Re-elect Mr. David Arce Torres as Director. | For |
| 4.E | Re-elect Mr. José Luis López Combarros as Director. | For |
| 4.F | Re-elect Mr. José María Fuster Van Bendegem as Director. | For |
| 5 | Appoint the auditors. | Oppose |
| 6 | Authorise Share Repurchase. | For |
| 7 | Approve Charitable Donations. | For |
| 8 | Delegation of powers for the completion of formalities. | For |
| 9 | Notification of/information relating to the Remuneration Report | Non-Voting |
| 10 | Presentation of the Annual Report. | Non-Voting |
