| 1 | Approve the Annual Report and Management Report | Abstain |
| 2 | Approve the Annual Corporate Governance Report | Abstain |
| 3 | Approve the dividend | Abstain |
| 4 | Discharge the Board | Abstain |
| 5 | Elect the Secretary of the Board | Abstain |
| 6 | Amend Articles: Amend Article 10 nÂș3 | For |