| A.1 | Receive Special Board Report Re: Company Law Art. 604 | Non-Voting |
| A.211 | Renew Authorization to Increase Share Capital up to 50 Percent of Authorized Capital With Preemptive Rights by Cash Contributions | For |
| A.212 | Renew Authorization to Increase Share Capital up to 20 Percent by Distribution of Optional Dividend | For |
| A.213 | Renew Authorization to Increase Share Capital up to 10 Percent of Authorized Capital Without Preemptive Rights | For |
| A.22 | Amend Articles: 6.2 and 6.4 | For |
| B.3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Oppose |
| C.4 | Authorize Distribution to Employees And Subsidiaries of a Share of Profits | For |
| D.5 | Receive Special Board Report Re: Article 560 of the Companies Code | Non-Voting |
| D.6 | Amend Articles: 7 and 8. | For |
| E.7 | Receive Special Board Report Re: Article 559 of the Companies Code | Non-Voting |
| E.8 | Amend Article: 3. | For |
| F9 | Adopt New Articles of Association | For |
| G.10 | Delegation of powers for the purpose of fulfilling the necessary formalities | For |
