| 1 | Election of the Chairman of the Meeting | Non-Voting |
| 2 | Preparation and Approval of the Voting List | Non-Voting |
| 3 | Election of Minutes Checker | Non-Voting |
| 4 | Determination of Whether the Meeting has been Duly Convened | Non-Voting |
| 5 | Approval of the Agenda | Non-Voting |
| 6 | Presidents Presentation of Operations | Non-Voting |
| 7 | Presentation of the Annual Report, Auditor's Report and the Financial Statements | Non-Voting |
| 8 | Presentation of the Work of the Board of Directors and its Committees | Non-Voting |
| 9.A | Approve Financial Statements | For |
| 9.B | Approve the Dividend | For |
| 9.C | Discharge the Board and the President | For |
| 10 | Presentation of the Work of the Nomination Committee | Non-Voting |
| 11 | Set the Number of Board Directors | For |
| 12 | Approve Fees Payable to the Board of Directors and the Auditor | For |
| 13 | Elect the Board and the Auditor | Oppose |
| 14 | Approve the Remuneration Report | Abstain |
| 15 | Approve Guidelines for Appointing the Nomination Committee | For |
| 16 | Close the Meeting | Non-Voting |
