| CAIXABANK SA | 07/05/2009 AGM | |
|---|---|---|
| 1 | Approve the Individual and Consolidated Accounts and Management Report | For |
| 2 | Discharge the Board | For |
| 3 | Approve the dividend | For |
| 4 | Approve the Merger of Crisegen Inversiones, S.L. | For |
| 5 | Approve the Merger of Caixa Capital Desarrollo, S.A. | For |
| 6 | Authorize Share Repurchase | For |
| 7 | Appoint the auditors | Oppose |
| 8 | Delegation of powers for the completion of formalities. | For |