| 1 | Approval of the CEO's report for FY2025, the consolidated financial statements, and related reports under Article 28 of the Securities Market Law | Oppose |
| 2 | Report on company's tax compliance for FY2024 | Oppose |
| 3 | Resolution on the allocation of profits for the fiscal year ended december 31, 2025 | Oppose |
| 4 | Approval of the treasury share report for FY2025 and determination of the maximum amount for share repurchases in 2026 | Oppose |
| 5 | Ratification of actions taken by the CEO, the Board, and its committees during FY2025 | Oppose |
| 6 | Appoint the Auditors | Oppose |
| 7 | Appointment and/or ratification of Board members and committees, including independence assessment | Oppose |
| 8 | Granting and/or revocation of powers of attorney to various company officers | Oppose |
| 9 | Approve the Remuneration for the Board of Directors, the Executive Committee and the Audit and Corporate Practices Committee, as well as of the Secretary and Deputy Secretary | Abstain |
| 10 | Appointment of delegates to implement and formalise the resolutions adopted at this meeting | For |
