| None | None | None |
| 1 | Approve the financial statements | For |
| 2 | Approve the constitution of a realizable profit reserve, as well as the Company’s budget | For |
| 3 | Elect the Board of Directors | For |
| 4 | Approve directors' compensation | For |
| 5 | Extraordinary business: Approve the change of the Company’s headquarter | For |
| 6 | Extraordinary business: Approve the Protocol and Justification of the Partial Split-Up of the company | For |
| 7 | Extraordinary business: Ratify the engagement of KPMG Independent Auditors to carry out the appraisal of the split-up portions | For |
| 8 | Extraordinary business: Approve the Appraisal Report | For |
| 9 | Extraordinary business: Approve the partial split-up of the Company | For |
| 10 | Extraordinary business: Approve the amendment to Article 2 | For |
| 11 | Extraordinary business: Authorize the Executive Committee to perform all actions necessary to the implementation and formalization of the partial split-up of the Company
| For |
