| 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 | Oppose |
| 6 | Amend Articles | For |
| 7 | Approve Charitable Donations | For |
| 8 | Elect Directors | Abstain |
| 9 | Approve Fees Payable to the Board of Directors | Oppose |
| 10 | Appoint the Auditors | Oppose |
| 11 | Appoint the Sustainability Auditors | Oppose |
| 12 | Approve the Dividend | For |
| 13 | Providing information the shareholders about the transactions | Non-Voting |
| 14 | Providing information to the shareholders about the share buy-backs carried out by the Board of Directors | Non-Voting |
| 15 | Discussion and resolution of granting permission to the members of the Board of Directors to carry out businesses that fall within or outside the scope of the Company's business | For |
| 16 | Providing information the shareholders about the transactions | Non-Voting |
| 17 | Closing | Non-Voting |
