| 1 | Opening of the Meeting and election of the Chairman of the Meeting | Non-Voting |
| 2 | Preparation and approval of the voting list | Non-Voting |
| 3 | Election of one or two persons to verify 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 the Auditors’ Report, and the Consolidated Financial Statements, President’s address | Non-Voting |
| 7 | Approve the Income Statement and Balance Sheet and of the Consolidated Income Statement and Consolidated Balance Sheet | For |
| 8 | Approve the dividend | For |
| 9 | Discharge Board members and the President | For |
| 10.a | Authorise Cancellation of Treasury Shares | For |
| 10.b | Reissue of treasury shares subject to pre-emption rights | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Adoption of principles for determination of remuneration payable to senior executives | Oppose |
| 13 | Approve/set the number of board directors | For |
| 14 | Approve the remuneration to the members of the Board of Directors | For |
| 15 | Election of members of the Board | For |
| 16 | Determine Number of Auditors | For |
| 17 | Allow the board to determine the auditors remuneration | For |
| 18 | Appoint the auditors | Abstain |
