| 1 | Opening and election of the Chairmanship Committee | For |
| 2 | Receive the Annual Report | Oppose |
| 3 | Approve the Audit Report | Oppose |
| 4 | Approve Financial Statements | Oppose |
| 5 | Discharge the Board | Oppose |
| 6 | Approve the Dividend | For |
| 7 | Amend Articles | Oppose |
| 8 | Elect the Board of Directors | Oppose |
| 9 | Approve Remuneration Policy | Oppose |
| 10 | Approve Fees Payable to the Board of Directors | Oppose |
| 11 | Appoint the Auditors | Oppose |
| 12 | Presentation of revised donation and contribution policy with donations made by the Company in 2015, and resolution of an upper limit for donations for the year 2016 | Oppose |
| 13 | Presentation of the securities, pledges and mortgages granted in favour of the third parties in the year 2015 and of any benefits or income thereof | Oppose |
| 14 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Oppose |
| 15 | Requests and opinions | For |
