| 1 | Approve consolidated financial statements | For |
| 2 | Allocation of profits. | For |
| 3 | Approve the Management Report. | For |
| 4 | Discharge the Board. | For |
| 5 | Authorise Share Repurchase. | For |
| 6 | Appoint the auditors. | For |
| 7 | Approve the inclusion of the Chief Executive in the variable remuneration plan | Oppose |
| 8 | Approve share incentive plan for all the employees including the managers. | For |
| 9 | Authorise creation of Associations and Foundations | For |
| 10a | Amend Articles of Bylaws: Art. 4.1 ("Business address and branch offices"). | For |
| 10b | Amend Articles of Bylaws: Art. 48.2 ("Corporate year and Annual Accounts"). | For |
| 11 | Delegation of powers for the completion of formalities. | For |
