| 1 | Present Reports in Compliance with Article 28, Section IV (D and E) of Stock Market Law | Non-Voting |
| 2 | Approve Financial Statements | Non-Voting |
| 3 | Present Board of Directors' Report in Accordance with Article 28, Section IV (A and C) of Stock Market Law Including Tax Report | Non-Voting |
| 4 | Approve Reports Presented on Items of the Agenda | For |
| 5 | Approve Allocation of Income, Increase in Reserves, Set Aggregate Nominal Amount of Share Repurchase and Dividends | For |
| 6 | Elect Directors and Approve their Remuneration | Oppose |
| 7 | Appoint Legal Representatives | For |
