| 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 pre-emptive rights: item I.3 | For |
| I.6 | Approve increase of 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 | Authorize implementation of approved resolutions and filing of required documents formalities at trade registry
| For |
| II.1 | Authorise Share Repurchase | Oppose |
| II.2 | Authorize reissuance of repurchased shares re: item II.1 | Oppose |
| II.3 | Authorize board to reissue repurchased shares in order to prevent a serious and imminent harm | Oppose |
| III | Amend articles re: cancellation and removal of VVPR strips | For |
| IV | Authorize implementation of approved resolutions | For |
