| 1 | Approve the reports of the Chair of the Audit Committee and the Corporate Practices Committee, the Chief Executive Officer's report, the Board of Directors' opinion on the CEO's report, and the report on the Board's operations and activities | For |
| 2 | Approve the Board of Directors' report referred to in Article 172(b) of the General Corporations Law, including the accounting policies and criteria applied in the preparation of the Company's financial information | For |
| 3 | Approve the Company's audited and consolidated financial statements for the financial year ended 31 December 2025, including the external auditor's report | Oppose |
| 4 | Approve the report on the Company's tax compliance, pursuant to Article 76, Section XIX of the Income Tax Law | For |
| 5 | Approve the Allocation of Income and Dividend | Oppose |
| 6 | Elect the appointment of the members of the Board of Directors, the Chair of the Audit Committee, the Chair of the Corporate Practices Committee, the members of the Company's committees, and the Secretary | Oppose |
| 7 | Elect the Secretary | For |
| 8 | Approve Fees Payable to the Board of Directors, Committees and Secretary | Abstain |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Approve the report referred to in Article 60, Section III of the General Provisions applicable to issuers of securities and other market participants, regarding the execution of the share repurchase programme. | For |
| 11 | Presentation of the certification (compulsa) of the Company's by-laws, pursuant to Article 34, Section V of the General Provisions applicable to issuers of securities and other market participants | For |
| 12 | Appointment of special delegates to formalise the resolutions adopted by the Meeting | For |
