| 1 | Open Meeting, Elect Presiding Council of Meeting and Authorise Presiding Council to Sign Minutes of Meeting | For |
| 2 | Receive the Directors Report | For |
| 3 | Approve the Audit Report | For |
| 4 | Approve Financial Statements | For |
| 5 | Discharge the Board | For |
| 6 | Approve the Dividend | For |
| 7 | Elect Directors and Approve their Remuneration | Oppose |
| 8 | Approve Related Party Transaction | For |
| 9 | Receive Information on Donations Made in 2017 | For |
| 10 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | For |
| 11 | Appoint the Auditors | Oppose |
| 12 | Wishes | For |
