| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Fees Payable to the Board of Directors | Oppose |
| 4 | Approve Remuneration of Directors' Committee and Approve Their Budget for FY 2017 | Oppose |
| 5 | Report on the expenses of the Board of Directors and the Annual Report of Management of Activities and Expenses of the Directors Committee | Abstain |
| 6 | Appoint the Auditors | Oppose |
| 7 | Appointment of two Account Inspectors and two alternates and determination of their compensation | For |
| 8 | Designation of Risk Ratings Agencies | For |
| 9 | Approve Investment and Financing Policy | For |
| 10 | Approve the Dividend Policy | For |
| 11 | Information on agreements of the Board of Directors related to transactions or contracts governed by Title XVI of Law No. 18046 | Abstain |
| 12 | Information on costs of processing, printing and delivering the information required by Resolution No. 1,816 of the Superintendence of Securities and Insurance | Abstain |
| 13 | Transact Any Other Business | Oppose |
| 14 | Authorize Board to Ratify and Execute Approved Resolutions | For |
