| 1.1 | Receive the Annual Report | For |
| 2 | Elect Leone Pattofatto as Director | Oppose |
| 3 | Integrate the Auditor's Remuneration | Oppose |
| 4 | Approve the Remuneration Report | Oppose |
| 5 | Approve New Long Term Incentive Plan | Oppose |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Authorise Cancellation of Treasury Shares | For |
