| 1 | Opening and Election of the Chairmanship Committee | For |
| 2 | Authorization of the Chairmanship Committee to sign the minutes of the General Assembly Meeting and the List of Attendees | For |
| 3 | Approve the annual reports, Audit Board reports and Independent Audit company’s report summaries for the year 2008 | For |
| 4 | Approve the balance sheet and the profit/loss accounts for the year 2008 | For |
| 5 | Approve the deduction of the previous year losses from statutory reserves and the reporting of this deduction on financial tables of the first half of 2009 | For |
| 6 | Approve the dividend | For |
| 7 | Discharge the Board and Audit Board members | For |
| 8 | Appoint the auditors | Oppose |
| 9 | Approve to present the information to the shareholders about the profit distribution policies | For |
| 10 | Approve to present the information to the general assembly about the information policy | Abstain |
| 11 | Approve to present the information to the general assembly about the donations and contributions | Abstain |
| 12 | Approve to present the information about the processes with related parties | Abstain |
| 13 | Allow the directors to carry out business in/out of the company’s fields of operation or to become partner and carry out other actions to/at companies who are engaged in such business | For |
| 14 | Wishes and closure | For |
| None | None | None |
