| 1.A | Approve CEO and the Audit Report | For |
| 1.B | Receive the Directors Report | For |
| 1.C | Approve Board's Operation Report | For |
| 1.D | Approve Financial Statements | For |
| 1.E | Approve Report of Audit Committee's Activities and Report on Company's Subsidiaries | For |
| 1.F | Approve Report on Adherence to Fiscal Obligations | For |
| 2.A | Approve the Allocation of Income to Legal Reserve | For |
| 2.B | Authorise Share Repurchase | Oppose |
| 3.A | Approve Discharge of Board of Directors and CEO | For |
| 3.B | Elect Board: Slate Election | Oppose |
| 3.C | Slate Election for Audit Committee | Oppose |
| 3.D | Slate election for Nomination and Compensation Committee | Oppose |
| 3.E | Approve Fees Payable to the Management Board and the Board of Directors | For |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | For |
