| S1 | Appointment of members of the Board by the Series B shareholders | Abstain |
| S2 | Designation of special delegates to carry forward the approved resolutions | For |
| A1 | Approve Financial Statements | For |
| A2 | Approve the Dividend | Abstain |
| A3 | Receive the CEO's Report | Abstain |
| A4 | Receive opinion of the Directors Report on the content of the Company's CEO report | Abstain |
| A5 | Receive the Directors Report on the main accounting and information policies | Abstain |
| A6 | Receive the report on tax compliance | Abstain |
| A7 | Receive report on the transactions and activities | Abstain |
| A8 | Receive the Directors Report on the Committees' activities | Abstain |
| A9 | Elect Board of Directors | Abstain |
| A10 | Approve the Dividend | Abstain |
| A11 | Amend Articles | Abstain |
| A12 | Designation of special delegates to carry forward the approved resolutions | For |
