| 1 | Approve Annual Report, Balance Sheet, and Consolidated Financial Statements | For |
| 2 | Approve the Audit Report | For |
| 3 | Approve the Dividend | For |
| 4 | Approve the Dividend Policy | For |
| 5 | Approve Fees Payable to the Board of Directors/Corporate Assembly (IT) | For |
| 6 | Appoint the Auditors | Oppose |
| 7 | Designate Risk Assessment Companies | For |
| 8 | Designate Newspaper to Publish Announcements | For |
| 9 | Receive Report Regarding Related-Party Transactions | For |
| 10 | Receive Directors Committee's Report | For |
| 11 | Approve Remuneration of Directors' Committee | For |
| 12 | Approve Budget of Directors' Committee | For |
