| 1 | Open Meeting, Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Minutes of Meeting | For |
| 2 | Receive the Directors Report | Abstain |
| 3 | Approve the Audit Report | For |
| 4 | Approve Financial Statements | For |
| 5 | Discharge the Board | Abstain |
| 6 | Approve the Dividend | For |
| 7 | Approve Composition and Remuneration of Board | Oppose |
| 8 | Approve Related Party Transaction | For |
| 9 | Approve Charitable Donations | For |
| 10 | Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties | For |
| 11 | Re-appoint the Auditors | Oppose |
| 12 | Wishes and Closing | For |
