| 1 | Present Chairman Report | For |
| 3 | Approve the Dividend | For |
| 2 | Receive the Annual Report | For |
| 4 | Approve the Dividend Policy | For |
| 5 | Elect the Board of Directors | Oppose |
| 6 | Approve Fees Payable to the Board of Directors | Abstain |
| 7 | Approve Remuneration and Budget of Directors' Committee | Oppose |
| 8 | Approve Remuneration and Budget of Audit Committee | Oppose |
| 9.I | Appoint the Auditors | Oppose |
| 9.II | Appoint Risk Rating Agencies | Abstain |
| 10 | Receive the Report of the Directors' Committee for 2015 | Oppose |
| 11 | Approve Related Party Transaction | Oppose |
| 12 | Transact Any Other Business | Oppose |
