| 1 | Receive the Annual Report | For |
| 2 | Approve Financial Statements | For |
| 3 | Approve the Dividend | Abstain |
| 4 | Approve Changes to the Company's Management | Abstain |
| 5 | Approve Fees Payable to the Board of Directors and the Board of Comissioners | Abstain |
| 6 | Appoint the Auditors | Oppose |
