| 1 | Open Meeting and Elect Presiding Council of Meeting | For |
| 2 | Authorise Presiding Council to Sign Minutes of Meeting | For |
| 3 | Receive the Directors Report | For |
| 4 | Approve the Audit Report | For |
| 5 | Approve Financial Statements | For |
| 6 | Discharge the Board | For |
| 7 | Approve Charitable Donations | For |
| 8 | Amend Articles 3, 4, 6, 7,8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 21, 24, 25 and 26 of the articles of association | For |
| 9 | Elect Directors | Abstain |
| 10 | Approve the Remuneration Report | Abstain |
| 11 | Appoint the Auditors | Oppose |
| 12 | Decision permitting the Board Members to, directly or on behalf of others, be active in areas falling within or outside the scope of the Company | Oppose |
| 13 | Approve the Dividend | For |
| 14 | Informing the shareholders regarding the guarantees, pledges and mortgages provided by the Company to third parties or the derived income thereof | For |
| 15 | Closing | For |
