| i.1 | Acknowledge the Report of the Board of Directors in Regard to the Amendment of the Articles | Non-Voting |
| i.2 | Amend Articles of Association Re: Object of the Company, and Alignment on Companies and Associations Code | For |
| ii.1 | Receive Special Board Report Re: Capital Increase with Waiver of Preemptive Rights | Non-Voting |
| ii.2 | Receive Special Auditor Report Re: Article 7: 191 of the Companies and Associations Code | Non-Voting |
| ii.3 | Approve Issuance of a Maximum of 1,000,000 New Shares Without Nominal Value Re: Item ii.1 | For |
| ii.4 | Approve Determination of Issue Price Based on Average Stock Price of Ordinary Shares | For |
| ii.5 | Eliminate Preemptive Rights Re: Shares in Favor of Shareholders by Article 7: 190 et seq. of the Companies and Associations Code | For |
| ii.6 | Approve Increase in Share Capital by Issuance of New Shares to the Stipulated Modalities and to the Determined Issue Price | For |
| ii.7 | Approve Subscription Period | For |
| ii.8 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | For |
| iii.1 | Authorize Board to Repurchase Shares in the Event of a Serious and Imminent Harm and Under Normal Conditions | Oppose |
| iii.2 | Authorize Board to Reissue Shares in the Event of a Serious and Imminent Harm | Oppose |
| iv | Authorise Cancellation of Repurchased Shares | For |
| v | Authorise Implementation of Approved Resolutions | For |
