| 1 | Appoint Alexander Koch as Chairman of Meeting and Empower Chairman to Appoint Other Members of Bureau | Non-Voting |
| 2 | Approve Financial Statements | For |
| 3 | Approve Consolidated Financial Statements and Statutory Reports | For |
| 4 | Approve the Dividend | For |
| 5 | Discharge the Board | For |
| 6 | Set the Number of Board Directors | For |
| 7 | Re- elect Jose Antonio Rios Garcia as Director | For |
| 8 | Re- elect Pernille Erenbjerg as Director | For |
| 9 | Re- elect Tomas Eliasson as Director | For |
| 10 | Re- elect Odilon Almeida as Director | For |
| 11 | Re- ct Lars-Ake Norling as Director | For |
| 12 | Re- elect James Thompson as Director | For |
| 13 | Re- elect Mercedes Johnson as Director | For |
| 14 | Elect Mauricio Ramos as Director | For |
| 15 | Re- elect Jose Antonio Rios Garcia as Board Chairman | For |
| 16 | Approve Fees Payable to the Board of Directors | For |
| 17 | Appoint the Auditors | Abstain |
| 18 | Approve Procedure on Appointment of Nomination Committee and Determination of Assignment of Nomination Committee | For |
| 19 | Approve Share Repurchase Plan | Oppose |
| 20 | Approve Guidelines and Policy for Remuneration of Senior Management | Oppose |
| 21 | Approve Share-Based Incentive Plans | Oppose |
