| 1 | Opening and election of meeting chairmanship | For |
| 2 | Giving authorisation to meeting chairmanship about the sign of ordinary general meeting minutes | For |
| 3 | Reading, discussion and approval of 2014 Activity Report prepared by company's Board of Directors | For |
| 4 | Briefing the general assembly on 2014 reports as presented by independent Audit Company | For |
| 5 | Approve the Financial Statements | For |
| 6 | Discharge the Board and auditors | For |
| 7 | Approve the dividend | Abstain |
| 8 | Appoint the auditors | Abstain |
| 9 | Approve the donation policy | Abstain |
| 10 | Approve the donations made by the company in 2014 | Abstain |
| 11 | Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | For |
| 12 | Approve the monthly remuneration of Board of Directors | Abstain |
| 13 | Receive Information on Related Party Transactions | Abstain |
| 14 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Abstain |
