| I.1 | Receive Special Board Report Re: Employee Stock Purchase Plan | Non-Voting |
| I.2 | Receive Special Auditor Report Re: Employee Stock Purchase Plan | Non-Voting |
| I.3 | Approval of the issue of maximum 1,000,000 new registered shares without face value | For |
| I.4 | Approve Fixing of the Price of Shares to be Issued | For |
| I.5 | Eliminate Preemptive Rights Re Item I.3 | For |
| I.6 | Approve Increase of Share Capital Following Issuance of Equity without Preemptive Rights Re: Item I.3 | For |
| I.7 | Approve Subscription Period Re Item I.3 | For |
| I.8 | Powers to Carry out all Legal Formalities | For |
| II.1 | Authorise Share Repurchase | Oppose |
| II.2 | Reissuance of Repurchased Shares Re: Item II.1 | Oppose |
| II.3 | Authorize Board to Reissue Repuchased Shares in Order to Prevent a Serious and Imminent Harm | Oppose |
| III | Authorize Implementation of Approved Resolutions | Oppose |
