Proposal Mgt rec Vote
Management proposals
1 Approve Consolidated and Standalone Financial Statements For For
2 Approve Allocation of Financial Results and Payment of Dividends For For
3 Approve Discharge of Board For For
4.1 Reelect Gabriel Escarrer Juliá as Director For For
4.2 Reelect Juan Vives Cerdá as Director For For
4.3 Reelect Alfredo Pastor Bodmer as Director For For
5 Fix Number of Directors at 11 For For
6 Renew Appointment of PricewaterhouseCoopers as Auditor For For
7.1 Amend Article 6 Re: Account Entries For For
7.2 Amend Article 7 Re: Accounting Register of Shares and Register of Shareholders For For
7.3 Amend Article 8 Re: Legitimation of Shareholders For For
7.4 Amend Article 9 Re: Membership Status For For
7.5 Amend Article 19 Re: Preference Shares For For
7.6 Amend Article 20 Re: Bonds For For
7.7 Amend Article 21 Re: Corporate Bodies For For
7.8 Amend Article 22 Re: General Shareholders Meeting For For
7.9 Amend Article 24 Re: Calling and Preparation of the General Shareholders Meeting For For
7.10 Amend Article 25 Re: Representation to Attend the General Shareholders Meeting For For
7.11 Amend Article 26 Re: Designation of Positions at the General Shareholders Meeting For For
7.12 Amend Article 27 Re: Development of the General Shareholders Meeting For For
7.13 Amend Article 28 Re: Majorities for Approval of Resolutions For For
7.14 Amend Article 29 Re: Minutes of the General Shareholders Meeting For For
7.15 Amend Article 30 Re: Powers of the General Shareholders Meeting For For
7.16 Amend Article 31 Re: Structure and Appointments to Board of Directors For For
7.17 Amend Article 32 Re: Board Term For For
7.18 Amend Article 33 Re: Appointments to Board of Directors For For
7.19 Amend Article 35 Re: Functioning of Board of Directors For For
7.20 Amend Article 36 Re: Performance of Duties For For
7.21 Amend Article 37 Re: Director Remuneration For For
7.22 Amend Article 38 Re: Delegation of Powers For For
7.23 Amend Article 39 bis Re: Audit and Compliance Committee For For
7.24 Amend Article 42 Re: Annual Accounts For For
7.25 Amend Article 43 Re: Approval and Deposit of Annual Accounts For For
7.26 Amend Article 45 Re: Censure and Verification of Annual Accounts For For
7.27 Amend Article 46 Re: Reasons for Winding-up For For
7.28 Amend Article 47 Re: Liquidation of the Company For For
7.29 Amend First Additional Provision Re: Resolution of Conflicts For For
7.30 Amend Second Additional Provision Re: Referral For For
7.31 Add Article 39 ter Re: Appointments and Remuneration Committee For For
8.1 Amend Article 1 of General Meeting Regulations Re: Objective For For
8.2 Amend Article 2 of General Meeting Regulations Re: General Shareholders Meeting For For
8.3 Amend Article 3 of General Meeting Regulations Re: Powers For For
8.4 Amend Article 5 of General Meeting Regulations Re: Power and Obligation to Call For For
8.5 Amend Article 6 of General Meeting Regulations Re: Meeting Publication For For
8.6 Amend Article 7 of General Meeting Regulations Re: Right to Information Prior to the Meeting For For
8.7 Amend Article 8 of General Meeting Regulations Re: Attendance For For
8.8 Amend Article 9 of General Meeting Regulations Re: Representation For For
8.9 Amend Article 11 of General Meeting Regulations Re: Extension and Suspension For For
8.10 Amend Article 13 of General Meeting Regulations Re: Constitution For For
8.11 Amend Article 14 of General Meeting Regulations Re: Board For For
8.12 Amend Article 16 of General Meeting Regulations Re: Proceedings For For
8.13 Amend Article 17 of General Meeting Regulations Re: Voting on the Proposed Resolutions For For
8.14 Amend Article 18 of General Meeting Regulations Re: Approval of Resolutions For For
8.15 Remove Current Preamble of General Meeting Regulations For For
9 Receive Information on Cancellation of Issuance of Bonds of Sol Meliá SA None None
10 Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights For For
11 Authorize Issuance of Non-Convertible and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 1.5 Billion For For
12 Authorize Share Repurchase Program For For
13 Advisory Vote on Remuneration Policy Report For For
14 Authorize Board to Ratify and Execute Approved Resolutions For For

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This page contains certain information as to the voting intentions of Norges Bank in its role as manager of the Government Pension Fund Global. This disclosure is provided to promote transparency as to Norges Bank’s engagement with investee companies, and in view of its approach to responsible investing. Norges Bank’s voting intention is an internal decision and has not been agreed with any third party. Please note the following:

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