| A.1 | The 2009 business operations | Non-Voting |
| A.2 | The 2009 audited reports | Non-Voting |
| A.3 | The status of endorsement, guarantee and monetary loans | Non-Voting |
| A.4 | The establishment for the rules of the Board meeting | Non-Voting |
| B.1 | Approve the 2009 financial statements | For |
| B.2 | Approve the distribution of results and dividend | For |
| B.3 | Amend Articles | Abstain |
| B.4 | Approve the revision to the procedure of endorsement and guarantee | Abstain |
| B.5 | Approve the revision to the procedures of monetary loans | Abstain |
| B.6 | Approve the revision to the procedures of Asset Acquisition or disposal and trading derivatives | Abstain |
| B.7 | Approve the establishment to the rules of the authority of the supervisors | For |
| B.8 | Transact any other business | Oppose |
