| 1 | Safety Guidelines | For |
| 2 | Quorum Verification | For |
| 3 | Opening by the CEO | For |
| 4 | Approval of the Agenda | For |
| 5 | Appointment of the Meeting's President | For |
| 6 | Appointment of the Commission in charge of scrutinizing elections and polling | For |
| 7 | Appointment of the Commission in charge of reviewing and approving the minutes of the meeting | For |
| 8 | Receive the Directors Report | For |
| 9 | Receive the Performance Report | For |
| 10 | Receive Report from Representative of Minority Shareholders
| For |
| 11 | Receive the Annual Report | For |
| 12 | Approve the Audit Report | For |
| 13 | Approve Financial Statements | For |
| 14 | Approve the Allocation of Income | For |
| 15 | Appoint the Auditors | Abstain |
| 16 | Elect the Board | Oppose |
| 17 | Transact Any Other Business | Oppose |
