| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Amend Articles: 16-1, 16-2 and 29 | For |
| 4 | Amend Rules and Procedures for Election of Directors: 5, 10, 12 and 13 | For |
| 5 | Amend Rules and Procedures Regarding Shareholder's General Meeting: 3, 9 and 14 | For |
