| 1 | Opening of the Meeting | Non-Voting |
| 2 | Information on how to vote. | For |
| 3 | Election of the President of the Meeting | For |
| 4 | Convening the General Meeting | For |
| 5 | Presentation of the Agenda of the Meeting | For |
| 6 | Election of the Ballot Committee | For |
| 7 | Receive the Annual Report | For |
| 8 | Approve the Board report of activities | For |
| 9 | Approve the allocation of income | For |
| 10 | Discharge the Board and the Management Board | For |
| 11 | Application of the principles of Corporate Governance for supervised institutions | For |
| 12 | Amend Articles | For |
| 13 | Amend Articles | For |
| 14 | Amend Articles | Oppose |
| 15 | Amend Articles | Oppose |
| 16 | Set the number of board directors | Abstain |
| 17 | Elect the Board | Abstain |
| 18 | Closing of the Meeting | Non-Voting |
