| 1 | Receive the Annual Report and Approve Allocation of Income | Abstain |
| 2 | Elect or Ratify Members, Chairman and Secretary of Board and Approve Their Remuneration | Abstain |
| 3 | Elect or Ratify Chairmen and Members of Audit and Corporate Practices Committees | Abstain |
| 4 | Ratify Bankruptcy Agreement (Convenio Concursal) of Company | For |
| 5.1 | Authorize Increase in Variable Capital for Private Placement among Creditors | For |
| 5.2 | Issue Shares with Pre-emption Rights for Private Placement | Oppose |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | For |
