| A.1 | Receive Special Board Report Re: Renewal of Authorized Capital | Non-Voting |
| A.2.I | Authorize Increase in Share Capital of up to 50 Percent of Authorized Capital With Preemptive Rights by Cash Contributions | Oppose |
| A.2.II | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital
| Oppose |
| A.2.III | Authorize Increase in Share Capital of up to 10 Percent of Authorized Capital Without Preemptive Rights by Various Means
| Oppose |
| B | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry
| For |
