| 1.1 | Presentation of the Chief Executive Officer Report | Oppose |
| 1.2 | Approve Report on Principal Policies and Accounting Criteria | Oppose |
| 1.3 | Approve Report on Activities and Operations undertaken by the board | Oppose |
| 1.4 | Approve Financial Statements and Statutory Reports | Oppose |
| 2 | Submission of the tax compliance report for fiscal year 2024 according to the provisions of article 76, Section XIX of the Income Tax Law | Oppose |
| 3 | Submission, discussion and approval, as the case may be, of the proposal for profit allocation | Abstain |
| 4 | Submission, discussion and approval, as the case may be, of the payment of a cash dividend | Abstain |
| 5 | Elect Board: Slate Election | Oppose |
| 6 | Approve Fees Payable to the Board of Directors | Abstain |
| 7 | Appointment of the members of the Audit and Corporate Practices Committee | Abstain |
| 8 | Determination of the remuneration for the members of the Audit and Corporate Practices Committee | Abstain |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Appointment of representatives to carry out and formalise the resolutions adopted by the meeting | For |
