| 1 | Opening and election of the Chairmanship Committee | For |
| 2 | Review, discussion and approval of the annual report for 2016 | Oppose |
| 3 | Presentation of the Audit Report | For |
| 4 | Review, discussion and approval of the 2016 financial statements | For |
| 5 | Discharge the Board from liability for the affairs of the Company for the year 2016 | Oppose |
| 6 | Approve the Dividend | For |
| 7 | Amend Articles | For |
| 8 | Set the number of Board Directors, their tenure and number of independent board members | Oppose |
| 9 | Approve Remuneration Policy | Oppose |
| 10 | Approve Fees Payable to the Board of Directors | Oppose |
| 11 | Appoint the Auditors | Oppose |
| 12 | Approve donations and set upper limit for donations in 2017 | Oppose |
| 13 | Presentation to shareholders of the securities, pledges and mortgages to third parties in 2016 | For |
| 14 | Approve Related Party Transaction | Oppose |
| 15 | Wishes and Opinions | For |
