| 1 | Approve Financial Statements | For |
| 2 | Announcement of the Election of New Board Members in Replacement of Members who have Resigned | Non-Voting |
| 3 | Discharge the Board and the Auditors | Oppose |
| 4 | Appoint the Auditors | For |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6 | Election of the Board members | Oppose |
| 7 | Elect Audit Committee Members | Oppose |
| 8 | Authority to Directors and Executives to participate to the Board and/or Management of other companies in the Group | Oppose |
| 9 | Approval of Agreements According to Article 23a | Oppose |
| 10 | Approve Share Consolidation | For |
| 11 | Miscellaneous Announcements | Non-Voting |
