| 1 | Opening and Election of meeting chairmanship | For |
| 2 | Receive the Annual Report | Oppose |
| 3 | Approve the Audit Report | Oppose |
| 4 | Approve the company's 2014 Financial Statement | Oppose |
| 5 | Approval of replacements of the board members of Directors | Oppose |
| 6 | Discharge the Board | Oppose |
| 7 | Approve the dividend | Oppose |
| 8 | Approve Remuneration Policy | Oppose |
| 9 | Approve the Remuneration fees for Board members | Oppose |
| 10 | Appoint the auditors | Oppose |
| 11 | Receive information regarding donations made during the fiscal year 2013 and determining the upper limit on donations for 2015 | Oppose |
| 12 | Authorization of the majority shareholders, members of the board of directors, top level Managers and their spouses and up-to-second-degree relatives to receive information on such business and Transactions of this nature in 2014 as per the capital markets board corporate governance Communique | Oppose |
| 13 | Wishes and opinions | Oppose |
