| 1 | Information on the report on the management report required by Article 116 bis | Non-Voting |
| 2 | Approve the individual and consolidated financial statements and management report | For |
| 3.1 | Approve the distribution of results | For |
| 3.2 | Approve the dividend | For |
| 4 | Discharge the Board | For |
| 5 | Set the number of board directors | For |
| 6 | Amend Articles | For |
| 7.1 | Amend Preamble and Articles 4, 5, 6, 7, 13, 24, and 25 of the Rules of the General Meeting | For |
| 7.2 | Amend Articles: Include 8.3 Shareholders' Electronic Forum | For |
| 8 | Approve Annual Option to receive variable remuneration in shares | For |
| 9 | Delegation of powers | For |
