| 1 | Opening of the meeting and election of the Chairmanship Council | For |
| 2 | Receive the Annual Report | For |
| 3 | Receive the Directors Report | For |
| 4 | Approve Financial Statements | For |
| 5 | Discharge the Board | For |
| 6 | Approve Allocation of Income | For |
| 7 | Elect Directors and Approve Their Terms of Office and Fees | Oppose |
| 8 | Appoint the Auditors | Oppose |
| 9 | Receive Information on Charitable Donations | For |
| 10 | Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | For |
| 11 | Receive Information in Accordance to Article 1.3.6 of Capital Markets Board Corporate Governance Principles | For |
| 12 | Approve Related Party Transaction | Oppose |
| 13 | Formalities | For |
