| 1 | Open Meeting and Elect Presiding Council of Meeting | For |
| 2 | Reading, discussion and approval of the Directors Report | Abstain |
| 3 | Accept the Auditors' Report | For |
| 4 | Accept the Financial Statements | Abstain |
| 5 | Discharge the Board | For |
| 6 | Approve the Dividend | For |
| 7 | Elect the Board | Oppose |
| 8 | Approve Fees Payable to the Board of Directors | Abstain |
| 9 | Appoint the Auditors | Abstain |
| 10 | Appoint the external auditors | Abstain |
| 11 | Receive Information on Charitable Donations for 2015 | For |
| 12 | Approve Upper Limit of the Donations for 2016 | Abstain |
| 13 | Receive Information on Related Party Transactions | For |
| 14 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Abstain |
| 15 | Receive Information on Guarantees, Pledges and Mortgages provided by the Company to Third Parties | For |
| 16 | Wishes and Closing of the meeting | For |
