| 1 | Receive the report by the Chief Executive Officer, the external auditors' report, and the directors' report | For |
| 2 | Receive the tax obligations report | For |
| 3 | Application of earnings | For |
| 4 | Approve the dividend | For |
| 5 | Elect the members of the board | Oppose |
| 6 | Decide on the remuneration for board members | Abstain |
| 7 | Approve the appointment of the Chairman of the Audit and Corporate Practices Committee | Oppose |
| 8 | Approve the remuneration of the members of the Audit and Corporate Practices Committee | Abstain |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Designation of delegates to carry out and formalise the resolutions adopted by the company | For |
