| 1 | Receive the balance sheet, audited financial statements, auditors' report and annual report for the year ended 31 December 2008 | For |
| 2 | Appoint the auditors | Oppose |
| 3 | Approve related party transaction | For |
| 4 | Investment and financing policies | For |
| 5 | Allocate the net income for the 2008 fiscal year, the final dividend and the policy on future dividends | For |
| 6 | Expenses of the board of directors during the 2008 fiscal year | For |
| 7 | Establish the compensation of board members | For |
| 8 | Issues related to the Audit and the Directors' Committee | Abstain |
| 9 | Other matters that may correspond in accordance with the law | Oppose |
