| 1 | Open Meeting and Elect Presiding Council of Meeting | For |
| 2 | Receive the Directors Report | For |
| 3 | Approve the Audit Report | For |
| 4 | Approve Financial Statements | For |
| 5 | Discharge the Board | For |
| 6 | Approve the Dividend | For |
| 7 | Elect Directors and Approve Their Remuneration | Oppose |
| 8 | Appoint the Auditors | Oppose |
| 9 | Receive Information on Donations Made in 2017 | For |
| 11 | Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Abstain |
| 11 | Receive Information in Accordance to Article 1.3.6 of Capital Market Board Corporate Governance Principles | For |
| 12 | Approve Release of Directors from Non-Competition Restriction | Oppose |
| 13 | Petitions and requests | For |
