| 1 | Approve the reports that are referred to in Article 28, Part IV of the Securities Market Law including financial statements from the fiscal year that ended on 31 DEC 2008, as well as the report regarding the fulfillment of the fiscal obligations of the Company | Abstain |
| 2 | Approve the allocation of results | For |
| 3 | Approve to allocate the amount to purchase of own shares in accordance with that which is provided for in a Article 56 Part IV of the Securities Market Law | Abstain |
| 4 | Ratify the remuneration of the Members of the Board of Directors of the Company | Abstain |
| 5 | Ratify the Chairperson of the Audit and Corporate Practices Committee | Abstain |
| 6 | Approve the designation of special delegates for the meeting | For |
