| I | Verification of the quorum | For |
| II | President and Secretary of the General Meeting | For |
| III | Reading and Consideration of the Agenda. | For |
| IV | Designate the Committee charged with approving the minutes | For |
| V | Receive the Annual Report | For |
| VI | Approve the Audit Report | For |
| VII | Approve the Financial Statements | For |
| VIII | Approve the dividend | Oppose |
| IX | Approve amendments to Company's memorandum of association | Oppose |
| X | Approval of the modification of the General Shareholders Assembly Rules | Oppose |
| XI | Election of Independent Members of the Board of Directors | Oppose |
| XII | Election of Non-Independent Members of the Board of Directors | Oppose |
| XIII | Approve fees payable to the Board of Directors | Oppose |
| XIV | Election of the External Auditor and approval of the budget appropriation for their activities | Oppose |
| 15 | Transact any other business | Oppose |
