| None | PIRC was not able to secure sufficient information from the company to enable us to deliver an informed report. This was despite attempts by PIRC to secure this information from the company and/or its representatives. PIRC’s Global service defines reportable companies as those which provide adequate and timely English language disclosure of materials which explain the meeting agenda. PIRC has made best efforts to obtain such disclosures for this meeting but has been unable to do so. Unless sufficient information becomes available prior to the earliest vote cut off applicable PIRC will not produce voting recommendations for this meeting. | None |
| 1 | Report on the activities regarding the management of the company | Abstain |
| 2 | Approval of capital increase by new contributions | Abstain |
| 3 | Approval of a procedure of rounds for the exercise of pre-emptive subscription rights by the holders of class A and B shares | Abstain |
| 4 | Delegate to the board the authority to establish the final amount of the capital increase, the number of shares to be issued and the amendment of Article 2.02 of the Bylaws | Abstain |
| 5 | Delegation to the general management of the authority to determine the date of registration and delivery of pre-emptive subscription certificates and of shares | Abstain |
| 6 | Appointment of attorneys in fact to formalise the resolutions approved by the meeting | For |
