| 1 | Opening, moment of silence, singing of national anthem and appointment of the Chairman of the Meeting | For |
| 2 | Receive the Annual Report | Oppose |
| 3 | Approve the Audit Report | Oppose |
| 4 | Approve Financial Statements | Oppose |
| 5 | Set the Number of Board Directors | Oppose |
| 6 | Approve the Dividend | Oppose |
| 7 | Elect the Directors | Oppose |
| 8 | Approve the remuneration of the Board of Directors | Oppose |
| 9 | Appoint the Auditors | Oppose |
| 10 | Submitting information on donations made | Oppose |
| 11 | Decision on the upper limit of the donation to be made for the year 2016 | Oppose |
| 12 | Decision on the upper limit of the sponsorphip to be made for the year 2015 | Oppose |
| 13 | Approve the Dividend Policy | Oppose |
| 14 | Submitting information on the subject that shareholders who have a management control, members of board of directors, managers with administrative liability and their spouses, relatives by blood or marriage up to second degree may conduct a transaction with the corporation or subsidiaries thereof which may cause a conflict of interest and compete with them. | Oppose |
| 15 | Wishes and Recommendations | For |
