| 1 | Approve Financial Statements with Non Tax Deductible Expenses and Charges | For |
| 2 | Approve Financial Statements Showing Earnings | For |
| 3 | Approve Allocation of Income and the Dividend | For |
| 4 | Approve Allocation of Losses Carried Forward to Share Premium | For |
| 5 | Approve Statutory Auditors Special Report on Regulated Agreements and Approval of New Agreement | Oppose |
| 6 | Renewal of the Therm of Office of SAS SIFI as Diretor | Oppose |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Authorise Cancellation of Treasury Shares | For |
| 9 | Approve Authority to Increase Authorised Share Capital and Issue Shares | Oppose |
| 10 | Issue Shares with Pre-emption Rights and for Cash with Shareholders Preferential Subscription Rights | Oppose |
| 11 | Issue Shares with Pre-emption Rights and for Cash without Shareholders Preferential Subscription Rights | Oppose |
| 12 | Authorisation to Increase the Amount of Issuances | Oppose |
| 13 | Issuance of Shares for Existing Incentive Plan | Oppose |
| 14 | Approve Issue of Shares for Private Placement | Oppose |
| 15 | Amend Articles | Oppose |
| 16 | Power for Formalities | For |
