| 1 | Opening of the meeting | For |
| 2 | Validation of convening the General Meeting and its capacity to adopt resolutions | For |
| 3 | Approve agenda of meeting | For |
| 4.A | Consideration of cases and adoption of resolution, for: Reassignment of supplementary and reserve capital created from profits from previous years and transfer to the capital reserve established for the purpose of payment of dividends or interim dividends | Abstain |
| 4.B | Consideration of cases and adoption of resolution, for: Amend Articles | For |
| 4.C | Consideration of cases and adoption of resolution, for: The authorization of the Board to determine the uniform text of the Articles of Association of the of Company | For |
| 4.D | Consideration of cases and adoption of resolution, for: The decision as to cover the costs of convening and holding the Extraordinary Meeting of Shareholders | For |
| 5 | Closing of the meeting | Non-Voting |
