| 1 | Receive the Directors Report | For |
| 2 | Approve Balance Sheet | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Audit Report | For |
| 5 | Approve the Dividend | For |
| 6 | Approve Allocation of Income Which are no Distributable to Shareholders | For |
| 7 | Approve the Dividend Policy | For |
| 8 | Elect Board: Slate Election | Oppose |
| 9 | Approve Fees Payable to the Board of Directors | Oppose |
| 10 | Appoint the Auditors: Deloitte and EY (alternate) | For |
| 11 | Designation of Risk Ratings Agencies | For |
| 12 | Receive Report Regarding Related-Party Transactions | For |
| 13 | Receive Directors Committee's Report | For |
| 14 | Approve Remuneration of Directors' Committee | Oppose |
| 15 | Approve Budget of Directors' Committee | Abstain |
| 16 | Designate Newspaper to Publish Announcements | For |
