| BANCO DE SABADELL SA | 25/03/2010 AGM | |
|---|---|---|
| 1 | 1)Approve company's financial statements; 2)Approve the appropriation of income and of the dividend | For |
| 2 | Modify By-laws | For |
| 3 | Authorise capital increase by transfer of reserves | For |
| 4,1 | Reappointment of Mr. Jose Oliu Creus as Director for a period of 5 years | Oppose |
| 4,2 | Reappointment of Mr Joaquin Folch-Rusiñol y Corachan as Director for a period of 5 years | Oppose |
| 4,3 | Reappointment of Mr Rovira Bosser Miguel as Director for a period of 5 years | Oppose |
| 5 | Approve an incentive plan for the top managers | Oppose |
| 6 | Global allowance to issue capital related securities without pre-emptive right | Oppose |
| 7 | Authorisation to issue debt instruments | Oppose |
| 8 | Global allowance to issue capital related securities without pre-emptive right | Oppose |
| 9 | Approve buy-back of the company shares | Oppose |
| 10 | Reappointment of PriceWaterhouseCoopers Auditores as Statutory External Auditor | Oppose |
| 11 | Delegation of powers for the completion of formalities | For |