| 1 | Opening of the meeting and election of chairman of the meeting. | Non-Voting |
| 2 | Preparation and approval of the voting list. | Non-Voting |
| 3 | Election of two persons to check the minutes. | Non-Voting |
| 4 | Determination of whether the meeting has been duly convened. | Non-Voting |
| 5 | Approval of the agenda. | Non-Voting |
| 6 | Presentation of the annual report and the auditor’s report and the consolidated financial statements and the auditor’s report on the consolidated financial statements. | Non-Voting |
| 7 | Speeches by the Chairman of the Board of Directors and the President. | Non-Voting |
| 8 a) | Adoption of the income statement and balance sheet, and of the consolidated income statement and the consolidated balance sheet | For |
| 8 b) | Approve the dividend | For |
| 8 c) | Discharge the Board and President | For |
| 9 | Approve the number of board directors and deputy directors | For |
| 10 | Resolution on the number of auditors and deputy auditors. | For |
| 11 | Resolution on the remuneration to be paid to the board of directors and the auditors. | Abstain |
| 12 | Election of directors, deputy directors and chairman of the board of directors. | Oppose |
| 13 | Election of auditors and deputy auditors. | Oppose |
| 14 | Approve Remuneration Policy | Oppose |
| 15 | Diversity of the board/director qualifications | For |
| 16 | Closing of the meeting. | Non-Voting |
