| 1 | Opening of the meeting | Non-Voting |
| 2 | Election of Chairman of the meeting | Non-Voting |
| 3 | Verification of the voting list | Non-Voting |
| 4 | Approval of the agenda | Non-Voting |
| 5 | Election of the minutes-checkers and vote controllers | Non-Voting |
| 6 | Determination whether the meeting has been duly convened | Non-Voting |
| 7 | Presentation of the work of the Board and Board Committees | Non-Voting |
| 8 | Presentation of the annual report and the Auditors' report as well as the consolidated accounts and the Auditors' report on the consolidated accounts. In connection therewith, the President's account of the operations | Non-Voting |
| 9 | Adopt the income statement and balance sheet and the consolidated income statement and the consolidated balance sheet | For |
| 10 | The disposition to be made of the Company’s profits | For |
| 11 | The discharge of the members of the Board and of the President from liability | For |
| 12 | Determination of the number of members and deputy members of the Board of Directors | For |
| 13 | Determination of the remuneration to be paid to the Board members | For |
| 14 | Determination of the remuneration to be paid to the Auditors | For |
| 15 | Election of the Board of Directors | For |
| 16 | Election of Auditors and Deputy Auditors | For |
| 17 | Election of members of the Election Committee | Oppose |
| 18 | Decision on the adoption of a Remuneration Policy for senior executives | Oppose |
