| I.1 | Receive the Directors Report: 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.A | Approve the Directors Report | For |
| II.B | Approve Authority to Increase Authorised Share Capital | Oppose |
| II.C | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Oppose |
| II.D | Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer | Oppose |
| III.A | Amend Articles: Changes in Capital | Oppose |
| IV | Approve Holding of Shareholders' Registration Electronically | For |
| V | Authorize Implementation of Approved Resolutions | For |
