| OA | Receive the reports and financial statements | For |
| OB | Approve the appropriation of profit | For |
| OC | Elect the members and their alternates to the board of directors | Oppose |
| OD | Elect the members and alternates to the fiscal council | For |
| OE | Approve the remuneration for the Board of Directors and Executives | For |
| OF | Approve the fees payable to the Fiscal Council | For |
| EA | Examine and approve the "Protocol and Justification for Incorporation of Shares" | Abstain |
| EB | Ratify the appointment of the valuers for the transaction | Abstain |
| EC | examine and approve the valuation and appraisal reports | Abstain |
| ED | Discuss and approve the incorporation of the total shares issued by the Controlled Companies into the equity of the Company in accordance with the exchange rates; and convert the controlled companies into subsidiary companies | Abstain |
| EE | Approve the increase in the company's share capital | Abstain |
| EF | Amend the Articles of Association | Abstain |
