| 1 | Receive Chairman's Report | For |
| 2 | Approve Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Approve the Dividend Policy | Abstain |
| 5 | Approve Fees Payable to the Board of Directors | Abstain |
| 6 | Approve Remuneration and Budget of Directors' Committee | Abstain |
| 7 | Approve Remuneration and Budget of Audit Committee | Abstain |
| 8.I | Appoint the Auditors | Oppose |
| 8.II | Designate Risk Assessment Companies | Abstain |
| 9 | Receive Directors' Committee Report on Activities | For |
| 10 | Receive Report Regarding Related-Party Transactions | For |
| 11.I | Present Report on Board's Expenses | For |
| 11.II | Designate Newspaper to Publish Meeting Announcements | For |
