| 1 | Presentation of the reports from the Board of Directors in accordance with the terms of article 28, part iv, lines d and e of the securities market law in regard to the fiscal year that ended on December 31, 2014 | Oppose |
| 2 | Presentation of the report from the General Director and the opinion of the outside auditor that is referred to in article 28, part iv, line b, of the securities market law, regarding the fiscal year that ended on December 31, 2014 | Oppose |
| 3 | Presentation of the reports and opinion that are referred to in article 28, part iv, lines A and C of the securities market law, with the inclusion of the tax report that is referred to in Article 86, part XX, of the income tax law in effect for 2013 | Abstain |
| 4 | Discussion, approval and, if deemed appropriate, amendment of the reports that are referred to in items 1 and 2 above. Resolutions in this regard | Abstain |
| 5 | Allocation of results, increase of reserves and approval of the amount of funds allocated to share buyback. Resolutions in this regard | Abstain |
| 6 | Discussion and approval, if deemed appropriate, of a proposal to appoint and ratify members of the Board of Directors and the chairpersons of the Audit and Corporate Practices, Finance, Planning and Sustainability committees. Resolutions in this regard | Abstain |
| 7 | Approve fees payable to the Board of Directors and Support Committees. Resolutions in this regard | Abstain |
| 8 | Appoint Legal Representatives | For |
