| 1 | Approval of the individual and consolidated Annual Accounts and the respective Management Reports for the year ending on December 31, 2013 | For |
| 2 | Discharge the Board | For |
| 3 | Approve the dividend | For |
| 4 | Appoint the auditors | Abstain |
| 5.1 | Elect Antonio Sainz de Vicuna Barroso | For |
| 5.2 | Re-elect David K.P. Li | Oppose |
| 5.3 | Re-elect Alain Minc | For |
| 5.4 | Re-elect Juan Rosell Lastortras | Oppose |
| 5.5 | Elect Maria Amparo Moraleda Martinez | For |
| 6 | Amend Articles: Article 1 | For |
| 7.1 | Authorise the first scrip dividend | For |
| 7.2 | Authorise the second scrip dividend | For |
| 7.3 | Authorise the third scrip dividend | For |
| 7.4 | Authorise the fourth scrip dividend | For |
| 8 | Approve fees payable to the Board of Directors | Oppose |
| 9 | Delivery of Company shares to the Deputy Chairman and Chief Executive Officer and the senior executives (altos directivos) as part of the variable remuneration scheme of the Company | For |
| 10 | Approval of the maximum level of variable remuneration that may be earned by employees whose professional activities have a significant impact on the Company's risk profile | For |
| 11 | Delegation of power | For |
| 12 | Consultative vote on Remuneration of the members of the Board of Directors for the 2013 financial year | Oppose |
| 13 | Communication of the audited balance sheets forming the basis for the approval by the Board of Directors at its respective meetings of 25 July 2013, 26 September 2013, 21 November 2013 and 27 February 2014 of the terms and implementation of the resolutions for capital increases against reserves approved at the Company's General Meeting held on 25 April 2013, under sections 1, 2, 3 and 4 of Item 7 of the Agenda, in the context of the shareholder remuneration scheme called the "Dividend/Share Programme". Terms for execution of the said increases | Non-Voting |
