| 1 | Opening of the Meeting | Non-Voting |
| 2 | Matters of Order for the Meeting | Non-Voting |
| 3 | Election of the Person to Confirm the Minutes and the Persons to Verify the Counting of Votes | Non-Voting |
| 4 | Recording the Legal Convening of the Meeting and Quorum | Non-Voting |
| 5 | Recording the Attendance at the Meeting and List of Votes | Non-Voting |
| 6 | Presentation of the Annual Report | Non-Voting |
| 7 | Approve Financial Statements | For |
| 8 | Approve the Dividend | For |
| 9 | Discharge the Board and the President and CEO | For |
| 10 | Approve Fees Payable to the Board of Directors | For |
| 11 | Set the Number of Board Directors | For |
| 12 | Elect the Members and Chairman of the Board of Directors | For |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Appoint the Auditors | Oppose |
| 15 | Closing of the Meeting | Non-Voting |
