| 1 | Opening of the Meeting | For |
| 2 | Receive the Annual Report | For |
| 3 | Approve the Audit Report | For |
| 4 | Approve Financial Statements | For |
| 5 | Discharge the Board | For |
| 6 | Approve the Dividend | For |
| 7 | Election of the Directors | Oppose |
| 8 | Appoint the Auditors | For |
| 9 | Receive Information on Donations Made in 2017 | 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 | Closing | For |
