| 1 | Approve Financial Statements | Abstain |
| 2 | Receive the Present CEO and External Auditor Report | Abstain |
| 3 | Receive the Directors Report | Abstain |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions in Proposals 1 and 2 of this Agenda | Abstain |
| 5 | Approve Allocation of Income, Increase in Reserves, Set Aggregate Nominal Amount of Share Repurchase and Dividends | Abstain |
| 6 | Elect or Ratify Directors and Chairmen of Audit, Corporate Practices, Finance, Planning and Sustainability Committees | Abstain |
| 7 | Appoint Legal Representatives | Abstain |
