| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Receive the Directors Report | For |
| 4 | Discharge the Board | For |
| 5 | Reelect Jose Antonio de Melo Pinto Ribeiro as Chairman of Meeting | For |
| 6 | Approve Remuneration Policy | Oppose |
| 7 | Appoint the Auditors | Oppose |
| 8 | Delegation of Powers | For |
