| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Dividend Policy | Abstain |
| 4 | Elect the Board of Directors | Abstain |
| 5 | Approve Fees Payable to the Board of Directors | Abstain |
| 6 | Approve Compensation to members of Committee of Directors | Abstain |
| 7 | Receive report on the expenses of the Board and the Committee of Directors | Abstain |
| 8 | Appoint the Auditors | Abstain |
| 9 | Appoint risk agencies | Abstain |
| 10 | Approve Related Party Transaction | Abstain |
| 11 | Discuss objections of members of the Board of Directors | Abstain |
| 12 | Receive Report on activities carried out by Directors' Committee, and the proposals that were not accepted by the Board | Abstain |
| 13 | Designation of the periodical in which the corporate notices must be published | Abstain |
| 14 | Any matter of corporate interest that is not appropriate for an EGM | Oppose |
