| 1.1 | Receive the Board Directors and CEO's Report | Oppose |
| 1.2 | Receive the opinion of the Board of Directors on the contents of the aforementioned report of the Chief Executive Officer | Oppose |
| 1.3 | Receive the report of the Board of Directors containing the principal accounting and reporting policies and criteria followed in the preparation of the Company's financial information | Oppose |
| 1.4 | Receive the report referred to in Section XIX of Article 76 of the Income Tax Law | Oppose |
| 1.5 | Receive the report of the Audit and Corporate Practices Committee | Oppose |
| 2 | Approve Financial Statements and Allocation of Income | Oppose |
| 3 | Authorise Share Repurchase | Oppose |
| 4 | Elect Board: Slate Election | Oppose |
| 5 | Appoint Delegates of the Meeting | For |
