| 1 | Open Meeting and Elect Presiding Council of Meeting | For |
| 2 | Receive the Directors Report | For |
| 3 | Approve the Independent External Audit Report | For |
| 4 | Approve Financial Statements | For |
| 5 | Discharge the Board | For |
| 6 | Approve the Dividend | For |
| 7 | Ratify Director Appointment | For |
| 8 | Elect Directors and Approve their Remuneration | Oppose |
| 9 | Appoint the Auditors | Oppose |
| 10 | Receive Information on Charitable Donations for 2015 | For |
| 11 | Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | For |
| 12 | Amend Articles: Board Related | For |
| 13 | Approve Related Party Transaction | For |
| 14 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Oppose |
| 15 | Close Meeting | For |
