| 1 | Opening and election of meeting chairmanship | For |
| 2 | Reading and discussion and approval of 2015 activity report prepared by the Company's Board of Directors | Oppose |
| 3 | Approve the Audit Report | Oppose |
| 4 | Approve Financial Statements | Oppose |
| 5 | Approval of replacements of the members of the Board of Directors | Oppose |
| 6 | Acquittal of each Board Member for 2015 | Oppose |
| 7 | Approve the Dividend | Oppose |
| 8 | Approve Remuneration Policy | Oppose |
| 9 | Approve Fees Payable to the Board of Directors/Corporate Assembly (IT) | Oppose |
| 10 | Appoint the Auditors | Oppose |
| 11 | Approve Political Donations | Oppose |
| 12 | Informing shareholders on assurances, pledges, securities and indemnities supplied by the Company and its affiliates in favour of third parties and the profits and benefits gained in 2015 | Oppose |
| 13 | 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 2015 as per the capital markets board corporate governance Communique | Oppose |
| 14 | Wishes and opinions | For |
