| 1 | Receive the Annual Report | Abstain |
| 2 | Presentation of the Report from the General Director and Opinion of the Outside Auditor | Abstain |
| 3 | Presentation of the reports and opinion that are referred to in lines of C of Part 4 of Article 28 of the Securities Market Law, with the inclusion of the reports regarding the fulfillment of tax obligations | Abstain |
| 4 | Discussion, approval and, if deemed appropriate, amendment of the reports that are referred to in items 1 and 2 above. Resolutions in this regard | Abstain |
| 5 | Approve Allocation of Income, Increase in Reserves, Approve Share Repurchase Reserve Fund, and if deemed appropriate, distribution of Dividends | Abstain |
| 6 | Elect or Ratify Directors and Chairmen of Audit and Corporate Practices Committee; Approve their RemunerationElect | Abstain |
| 7 | Designation of special delegates | For |
