| 1 | Open Meeting and Elect Presiding Council of Meeting | For |
| 2 | Receive the Directors Report | For |
| 3 | Approve the Audit Report | For |
| 4 | Approve Financial Statements | For |
| 5 | Discharge the Board | For |
| 6 | Approve the Dividend | For |
| 7 | Approve Fees Payable to the Board of Directors | Oppose |
| 8 | Appoint the Auditors | Oppose |
| 9 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Oppose |
| 10 | Informing the shareholders regarding the donations made within the fiscal year 2017 and determination of an upper limit for donations to be made in 2018 | Oppose |
| 11 | Closing of Meeting | For |
