| 1 | Receive the Directors Report | For |
| 2 | Approve Balance Sheets | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Audit Report | For |
| 5 | Approve the Dividend | For |
| 6 | Approve the Dividend Policy | For |
| 7 | Approve Fees Payable to the Board of Directors | Oppose |
| 8 | Appoint the Auditors | Oppose |
| 9 | Designation of Risk Ratings Agencies | For |
| 10 | Receive Report Regarding Related-Party Transactions | For |
| 11 | Receive Directors Committee's Report | For |
| 12 | Approve Fees Payable to the Board of Director's Committees | Oppose |
| 13 | Approve Budget of Directors' Committee | Abstain |
| 14 | Approve a Newspaper for Company's legal publication | For |
