| 1 | Approve the annual reports and financial statements | For |
| 2 | Approve the information regarding the dividend policy resolved on by the Board of Directors. | For |
| 3 | Approve the dividend | For |
| 4 | Approve the statement regarding the dividend policy and information regarding the distribution | Abstain |
| 5 | Approve the investment and financing policy | For |
| 6 | Election of the Board of Directors of the Company | Oppose |
| 7 | Approve the remuneration of the Board of Directors | Abstain |
| 8 | Approve the remuneration of the Executive Committee and determination of its budget for the coming financial year | Abstain |
| 9 | Approve the Directors' and Auditor's management reports | For |
| 10 | Appoint the auditors | Abstain |
| 11 | Elect the inspectors of the accounts and their alternates | Abstain |
| 12 | Approve the information regarding the Board of Directors' resolutions to approve related party transactions | Abstain |
| 13 | Any other business | Non-Voting |
