| 1 | Opening of the Meeting | Non-Voting |
| 2 | Matters of Order for the Meeting | Non-Voting |
| 3 | Election of Persons to Confirm the Minutes and to Verify Counting of Votes | Non-Voting |
| 4 | Recording the Legal Convening of the Meeting and Quorum | Non-Voting |
| 5 | Recording the Attendance at the Meeting and Adoption of the List of Votes | Non-Voting |
| 6 | Presentation of the Financial Statements and Consolidated Financial Statements | Non-Voting |
| 7 | Approve Financial Statements | For |
| 8 | Approve the Dividend | For |
| 9 | Discharge the Board and the President and CEO | For |
| 10 | Receive Chairman's Review on the Remuneration Policy of the Company | Non-Voting |
| 11 | Approve Fees Payable to the Board of Directors | For |
| 12 | Set the Number of Board Directors | For |
| 13 | Election of the Board | For |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Appoint the Auditors | Oppose |
| 16 | Authorise Share Repurchase | For |
| 17 | Issue Shares for Cash | For |
| 18 | Amend Articles: Article 6, Article 11, and Article 12 | For |
| 19 | Forfeiture of the Shares Entered in a Joint Book-Entry Account and of the Rights Attached to Such Shares
| For |
| 20 | Closing of the Meeting | Non-Voting |
