| 1 | Approve Financial Statements | For |
| 2 | Approve Consolidated Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Approve Related Party Transaction between the company and a group of financial institutions | For |
| 5 | Approve Remuneration Policy of the CEO | Oppose |
| 6 | Approve Remuneration Policy of the Chair | For |
| 7 | Approve Remuneration Policy of Directors | For |
| 8 | Approve the Remuneration Report of Corporate officers | Oppose |
| 9 | Approve the Remuneration Report of the CEO | Oppose |
| 10 | Approve the Remuneration Report of the Chair | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Authorise Cancellation of Treasury Shares | For |
| 13 | Approve Authority to Increase Authorised Share Capital | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Approve Issue of Shares for Private Placement | Oppose |
| 17 | Approve Issue of Shares for Employee Saving Plan | Oppose |
| 18 | Approve Issue of Shares for Employee Saving Plan of International Subsidiaries | Oppose |
| 19 | Authorise the Board to Increase the Number of Shares Issued in case of Exceptional Demand | Oppose |
| 20 | Approve Issue of Shares for Contribution in Kind | For |
| 21 | Issuance of Shares for Existing Incentive Plan | For |
| 22 | Issuance of Shares for Existing Incentive Plan to employees and corporate officers of the group | For |
| 23 | Amend Articles: Allow participation in general meetings via means of telecommunications | For |
| 24 | Amend Articles: Proxy voting by shareholders (Article 15.2) | For |
| 25 | Amend Articles: Allow participation in shareholder meetings via means of telecommunication (Article 15.2) | For |
| 26 | Amend Articles: Allow participation in bondholder meetings via means of telecommunication (Article 18) | For |
| 27 | Amend Articles: Procedure applicable if the shareholders' equity | For |
| 28 | Amend Articles: Written Consultation (Article 10) | For |
| 29 | Amend Articles: Advance voting (Article 10) | For |
| 30 | Formalities | For |
