| A | Receive the Annual Report | Abstain |
| B | Approve the dividend | For |
| C | Receive the dividend policy | For |
| D | Approve fees payable to the Board of Directors | Oppose |
| E | Approve Remuneration of Directors' Committee and its Advisers and Their Budget | Oppose |
| F | Receive the Directors Report and Directors' Committee Expenses | Abstain |
| G | Appoint the auditors | Oppose |
| H | Designate Risk Assessment Companies | Oppose |
| I | Transact any other business | Oppose |
| J | Receive Report on Oppositions Recorded on Minutes of Board Meetings | Abstain |
| K | Receive Report on activities carried out by Directors' Committee, its annual management report and the proposals that were not accepted by the board of directors. | Abstain |
| L | Designation of the periodical in which the corporate notices must be published | For |
| M | Any matter of corporate interest that is not appropriate for an EGM | Oppose |
