| 1 | Approve consolidated financial statements. | For |
| 2 | Allocation of profits. | Oppose |
| 3 | Discharge the Board and declare a dividend. | For |
| 4 | Elect representatives of Bresla Investments, SL and re-elect Euro-syns, SA as directors. | Oppose |
| 5 | Appoint the auditors. | Oppose |
| 6 | Approve increase in share capital against reserves. | Oppose |
| 7 | Amend Articles of Bylaws: Arts. 13 (Call of the Meeting), 16 (Deliberations), 17 (AGM's competences) and 24.bis (Audit Committee). | Abstain |
| 8 | Amend Regulations of General Meeting: Arts. 4 (Call of the Meeting), 5 (Shareholders' rights), 8 (General Meeting's Board), and 10 (Deliberations). Information to shareholders about the amends in the Board Charter. | Oppose |
| 9 | Authorise Share Repurchase. | For |
| 10 | Other business. | Non-Voting |
| 11 | Delegation of powers for the completion of formalities. | For |
| 12 | Approve the Minutes of the General Meeting. | For |
