| I.1 | Receive Special Board Report Re: Employee Stock Purchase Plan | Non-Voting |
| I.2 | Receive Special Auditor Report Re: Employee Stock Purchase Plan | Non-Voting |
| I.3 | Approve Employee Stock Purchase Plan up to 1,000,000 shares | Abstain |
| I.4 | Approve fixing of the price of shares to be issued | Abstain |
| I.5 | Eliminate pre-emptive rights re: Item 3 | Abstain |
| I.6 | Approve increase of capital following issuance of equity without pre-emptive rights re: Item 3 | Abstain |
| I.7 | Approve subscription period re: Item 3 | Abstain |
| I.8 | Authorize Board to implement approved resolutions and fill required documents/formalities at trade registry | For |
| II.1 | Authorize Board to repurchase shares in the event of a serious and imminent harm and under normal conditions | Oppose |
| II.2 | Authorize re-issuance of repurchased shares under Item II.1 | Oppose |
| II.3 | Authorize Board to re-issue repurchased shares in the event of a public tender offer or share exchange offer | Oppose |
