| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the dividend | Abstain |
| 3 | Authorise Share Repurchase | Abstain |
| 4 | Approve authority to increase authorised share capital | Abstain |
| 5.1 | Amend Article 9 of the Bylaws | Abstain |
| 5.2 | Amend Articles: 11, 12, 12bis, 16, 20, 21, 22bis of the Bylaws | Abstain |
| 5.3 | Amend Articles: 23, 24, 25, 26, 28, 29, 30, 31, 31bis and new article 23bis of the Bylaws | Abstain |
| 5.4 | Amend Article 23bis of the Bylaws | Abstain |
| 6.1 | Amend Article 3 of the Bylaws | Abstain |
| 6.2 | Amend Article 5 of the Bylaws | Abstain |
| 6.3 | Amend Articles 6, 7, 8, 9, 12, 20, 23 and the creation of a new article 23bis of the Bylaws | Abstain |
| 7 | Appoint the auditors | Abstain |
| 8 | Approve Remuneration Policy | Abstain |
| 9 | Information about amendments in the regulations of the Board of Directors. | Non-Voting |
| 10 | Information about amendments in the regulations of the Board of Directors | Non-Voting |
| 11 | Delegation of powers to carry forward legal formalities. | For |
| 12 | Approve the minutes of the Meeting | For |
