| 1 | Opening of the Meeting | For |
| 2 | Receive the Annual Report | Oppose |
| 3 | Reading the Audit Report for the 2017 Fiscal Year | Oppose |
| 4 | Approve Financial Statements | For |
| 5 | Discharge the Board | Oppose |
| 6 | Approve the Dividend | For |
| 7 | Elect the Board | For |
| 8 | Approve Fees Payable to the Board of Directors | Oppose |
| 9 | Appoint the Auditors | Oppose |
| 10 | Receive Information on Donations, Guarantees, Pledge, Mortgage and Warranties | Oppose |
| 11 | Receive the report that comprises the conditions of the transactions with Undersecretariat for Defense Industries | For |
| 12 | Reaching Resolution on the Upper Limit of Donation and Aids | Oppose |
| 13 | Reaching Resolution on the Upper Limit of Sponsorships | Oppose |
| 14 | Submitting Information about Shareholders Who May Have a Conflict of Interest | For |
| 15 | Amend Article 6 of the Articles of Association | Oppose |
| 16 | Discussion on Capital Increase | Oppose |
| 17 | Wishes and Recommendations | For |
