| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board | For |
| 4 | Appoint the Auditors | Oppose |
| 5.1 | Amend Articles Re: Registered Office and Issuance of Bonds | For |
| 5.2 | Amend Article Re: Board Organization and Functions | For |
| 5.3 | Add Article 24 Re: Director Remuneration | For |
| 5.4 | Amend Article Re: Fiscal Year, Annual Accounts, Dissolution and Liquidation | For |
| 6 | Report on the amendments to the Regulations of the Board of Directors approved by the Company's Board of Directors | For |
| 7 | Approve the Remuneration Report | Abstain |
| 8 | Approve Remuneration Policy | Abstain |
| 9 | Receive Board report on issuance of non-convertible debt securities issuance | For |
| 10 | Set the Number of Board Directors | For |
| 11 | Authorize Board to Ratify and Execute Approved Resolutions | For |
