| 1 | Opening and Election of the Chairmanship Committee | For |
| 2 | Announcement and Discussion of the Board of Directors Annual Report | For |
| 3 | Approve the Audit Report | For |
| 4 | Approve Financial Statements | For |
| 5 | Discharge the Board | For |
| 6 | Approve the Dividend | For |
| 7 | Appoint the Auditors | Oppose |
| 8 | Elect the Board Members | Oppose |
| 9 | Approve Fees Payable to the Board of Directors | Oppose |
| 10 | Approve Charitable Donations | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Approve Related Party Transaction | Oppose |
| 13 | Receive Information on Pledges, Collaterals and Mortgages | For |
| 14 | Information on the Transaction Conducted by the Board | For |
| 15 | Approve the Remuneration Report | Oppose |
| 16 | Wishes and Closing | For |
