| 1 | Receive the Annual Report | Abstain |
| 2 | Receive the Directors Report | Abstain |
| 3 | Receive the Supervisors Report | Abstain |
| 4 | Approve the Dividend | Abstain |
| 5 | Approve Financial Statements | Abstain |
| 6 | Appoint the Auditors | Abstain |
| 7 | Approve Fees Payable to the Board of Directors for 2019 | Abstain |
| 8 | Approve Fees Payable to the Board of Directors for 2018 | Abstain |
| 9 | Approve Related Party Transactions Forecast | Abstain |
| 10 | Approve Forecast of Guarantees for 2019 | Abstain |
| 11 | Approve 2019 Entrusted Financial Plan | Abstain |
| 12 | Authorise Share Repurchase | Abstain |
| 13 | Reduce Share Capital | Abstain |
| 14 | Revise Policies Of The Company | Abstain |
| 15 | Amend The Rules Of Procedure For The Board Of Supervisors | Abstain |
