| I.A | Receive the Directors Report on the Year Review | For |
| I.B | Receive the Directors Report | For |
| I.C | Receive the Directors Report Regarding Accounting Policies | For |
| I.D | Approve Report on Related Party Transaction | For |
| I.E | Receive the Directors Report on Audit Practice | For |
| I.E | Receive the Instructions Regarding Tax Obligations | For |
| II | Discharge the Board | For |
| III | Approve Financial Statements | For |
| IV | Approve the Allocation of Income | For |
| V.A | Approve the Dividend - I | For |
| V.B | Approve the Dividend - II | For |
| VI | Authorise Share Repurchase | For |
| VII | Ratification or Designation of Series BB Directors | Oppose |
| VIII | Elect or Ratify Directors of Series B Shareholders that Hold 10% of Share Capital | Abstain |
| IX | Elect or Ratify Directors of Series B Shareholders | For |
| X | Elect or Ratify Board Chairman | Oppose |
| XI | Approve Fees Payable to the Board of Directors | For |
| XII | Elect or Ratify Director of Series B Shareholders and Member of Nomination and Remuneration Committee | For |
| XIII | Elect or Ratify Chairman of Audit and Corporate Practices Committee | For |
| XIV | Present Report Regarding Individual or Accumulated Operations Greater Than USD 3 Million | For |
| XV | Authorize Board to Ratify and Execute Approved Resolutions | For |
