| 1 | Opening and Election of the Chairman of the Meeting | For |
| 2 | Receive the Annual Report | For |
| 3 | Approve the Audit Report | Oppose |
| 4 | Approve Financial Statements | For |
| 5 | Discharge the Board | Oppose |
| 6 | Approve the Dividend | For |
| 7 | Set the Number and Terms of Board Directors | For |
| 8 | Approve Remuneration Policy | Abstain |
| 9 | Approve Fees Payable to the Board of Directors | Oppose |
| 10 | Appoint the Auditors | Oppose |
| 11 | Approve Charitable Donations | Oppose |
| 12 | Receive Information on Donations, Guarantees, Pledge, Mortgage and Warranties | Oppose |
| 13 | Submitting Information about Shareholders Who May Have a Conflict of Interest | Oppose |
| 14 | Wishes and Opinions | For |
