| 1 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6.1 | Elect Edith Hlawati as Supervisory Board Member | Abstain |
| 6.2 | Elect Bettina Glatz-Kremsner as Supervisory Board Member | Oppose |
| 6.3 | Elect Daniela Lecuona Torres as Supervisory Board Member | Oppose |
| 6.4 | Elect Carlos Garcia Moreno Elizondo as Supervisory Board Member | Oppose |
| 6.5 | Elect Carlos Jarque as Supervisory Board Member | Oppose |
| 6.6 | Elect Oscar Von Hauske Solis as Supervisory Board Member | Oppose |
| 7 | Appoint the Auditors | For |
