| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approval of the Capital Budget | For |
| 4 | Appointment of the members of the fiscal council by the Company administration | For |
| 5 | Appointment of the members of the fiscal council by the minority shareholders | Abstain |
| 6 | Apointment of the members of the Board of Directors by the Company administration | For |
| 7 | Apointment of the members of the Board of Directors by the minority shareholders | Abstain |
| 8 | To set the total annual remuneration for the Directors and for the fiscal council of the company | Oppose |
