| 1 | Verification of the Quorum | For |
| 2 | Election of the Chairperson and secretary of the General Meeting | For |
| 3 | Approval of the Agenda | For |
| 4 | Designation of the Committee to draft the minutes | For |
| 5 | Approve the Annual report | Oppose |
| 6 | Reading and approval the financial statements | Oppose |
| 7 | Reading and approval the consolidated financial statements | Oppose |
| 8 | Reading the opinion of the auditors | Oppose |
| 9 | Approve the distribution of profits | Oppose |
| 10 | Report regarding the execution and status of the temporary and or bylaws reserve for the Rehabilitation, expansion and replacement of systems and the temporary and or bylaws reserve for excess depreciation under article 130 of the tax statute and proposal for the release of reserves | Oppose |
| 11 | Approve authority to increase authorised share capital | Abstain |
| 12 | Appoint the auditors | Oppose |
| 13 | Election of the Board of Directors | Oppose |
| 14 | Transact any other business | Oppose |
