| 1 | Open Meeting and Elect Presiding Council of Meeting | Abstain |
| 2 | Read, discuss and approve the 2015 Annual Report prepared by the Board | Abstain |
| 3 | Read the summary of independent Audit Report for 2015 Accounting Period | Abstain |
| 4 | Read, discuss and approve the financial statements related to the 2015 accounting period | Abstain |
| 5 | Discharge of Board members in relation to the activities of the Company in 2015 | Abstain |
| 6 | Approve the Dividend | Abstain |
| 7 | Amend Articles | Abstain |
| 8 | Elect the Board of Directors | Abstain |
| 9 | Approve Remuneration Policy | Abstain |
| 10 | Approve Board Salaries | Abstain |
| 11 | Appoint the Auditors | Abstain |
| 12 | Approve the donations made by the company in 2014 and determine an upper limit for donations to be made in 2015 | Abstain |
| 13 | Receive information on the guarantees, pledges, and mortgages provided by the Company to third parties | Abstain |
| 14 | Grant permission for Board members to engage in commercial transactions with Company and be involved with companies with similar corporate purpose | Abstain |
| 15 | Wishes and opinions | Abstain |
