| 1 | Open Meeting, Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Meeting Minutes | For |
| 2 | Receive the Directors Report | Abstain |
| 3 | Approve the Audit Report | Abstain |
| 4 | Approve Financial Statements | Abstain |
| 5 | Discharge the Board | For |
| 6 | Approve the Dividend | Abstain |
| 7 | Elect Directors and Approve Their Remuneration | Abstain |
| 8 | Approve Related Party Transaction | Abstain |
| 9 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Abstain |
| 10 | Receive Information on Share Repurchase Program | Abstain |
| 11 | Receive Information on Charitable Donations for 2015 | Abstain |
| 12 | Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Abstain |
| 13 | Appoint the Auditors | Abstain |
| 14 | Wishes | For |
