Notes: RBCBD VOTE INSTRUCTIONS.
| No. |
Proposition |
For |
Against |
| 1 |
APPROVAL OF THE ANNUAL ACCOUNTS AND DIRECTORS' REPORT OF INDUSTRIA DE DISENO TEXTIL, S.A. (INDITEX, S.A.) FOR THE YEAR ENDED 31 JANUARY 2026 |
100% |
0% |
| 2 |
GRANT OF DISCHARGE TO THE DIRECTORS RELATING TO THE YEAR ENDED 31 JANUARY 2026 |
100% |
0% |
| 3 |
APPROVAL OF THE CONSOLIDATED ANNUAL ACCOUNTS AND DIRECTORS' REPORT OF THE INDITEX GROUP FOR THE YEAR ENDED 31 JANUARY 2026 |
100% |
0% |
| 4 |
APPROVAL OF THE CONSOLIDATED STATEMENT OF NON-FINANCIAL INFORMATION AND SUSTAINABILITY INFORMATION FOR THE YEAR ENDED 31 JANUARY 2026 |
100% |
0% |
| 5 |
DISTRIBUTION OF 2025 FINANCIAL YEAR'S INCOME OR LOSS AND DIVIDEND DISTRIBUTION |
100% |
0% |
| 6 |
RE-ELECTION OF "MS MARTA ORTEGA PEREZ" TO THE BOARD OF DIRECTORS AS PROPRIETARY DIRECTOR |
100% |
0% |
| 7 |
RE-ELECTION OF "MR OSCAR GARCIA" MACEIRAS TO THE BOARD OF DIRECTORS AS EXECUTIVE DIRECTOR |
100% |
0% |
| 8 |
RE-ELECTION OF "MS FLORA PEREZ" MARCOTE TO THE BOARD OF DIRECTORS AS PROPRIETARY DIRECTOR |
100% |
0% |
| 9 |
RE-ELECTION OF "BNS. DENISE PATRICIA KINGSMILL" TO THE BOARD OF DIRECTORS AS INDEPENDENT DIRECTOR |
100% |
0% |
| 10 |
RE-ELECTION OF "MS PILAR LOPEZ ALVAREZ" TO THE BOARD OF DIRECTORS AS INDEPENDENT DIRECTOR |
100% |
0% |
| 11 |
RE-ELECTION OF "MS BELEN ROMANA GARCIA" TO THE BOARD OF DIRECTORS AS INDEPENDENT DIRECTOR |
100% |
0% |
| 12 |
ELECTION OF "MR JOSE IGNACIO GOIRIGOLZARRI" TELLAECHE TO THE BOARD OF DIRECTORS AS INDEPENDENT DIRECTOR |
100% |
0% |
| 13 |
RE-ELECTION OF ERNST & YOUNG S.L. AS STATUTORY AUDITOR OF THE COMPANY AND ITS GROUP FOR THE YEAR ENDED 31 JANUARY 2027 |
100% |
0% |
| 14 |
APPROVAL OF THE DIRECTORS' REMUNERATION POLICY FOR FINANCIAL YEARS 2027, 2028 AND 2029 |
100% |
0% |
| 15 |
ADVISORY VOTE ON THE ANNUAL REPORT ON REMUNERATION OF DIRECTORS FOR THE YEAR ENDED 31 JANUARY 2026 |
100% |
0% |
| 16 |
GRANTING OF POWERS TO IMPLEMENT RESOLUTIONS |
100% |
0% |
ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.