| 1.A | Approve CEO's and Auditor's Report on Financial Statements | For |
| 1.B | Approve Report on Accounting Criteria Policy | For |
| 1.C | Approve Report on Activities and Operations undertaken by the Board | For |
| 1.D | Approve Financial Statements | For |
| 1.E | Approve Audit Committe's Report regarding Company's subsidiaries | For |
| 1.F | Approve Report on adherence to fiscal obligations | For |
| 2.A | Approve Increase in Legal Reserves | For |
| 2.B | Approve the Dividend | For |
| 2.C | Set Maximum Nominal Amount of Share Repurchase Reserve | For |
| 3.A | Elect Board of Directors | Oppose |
| 3.B | Elect Audit Committee Chairman | Oppose |
| 3.C | Elect members of the Nomination and Compensation Committee | Oppose |
| 4 | Designation of delegates to execute approved resolutions | For |
