Approve Charitable Donations 4 4 4 0 0 0 0 0 0 0 4 0 4 0 Approve Dividends 171 173 171 0 0 0 2 0 0 0 171 0 171 0 Approve Financials/Income 31 31 24 0 0 0 7 0 0 0 24 0 24 0 Allocation/Director Discharge Approve Minutes of Previous 39 39 31 0 0 0 8 0 0 0 31 0 31 0 Meeting Approve Political Donations 65 65 64 1 0 0 0 0 0 0 64 1 65 0 Approve Publication of Information 3 3 3 0 0 0 0 0 0 0 3 0 3 0 in English Approve Record Date 3 3 3 0 0 0 0 0 0 0 3 0 3 0 Approve Remuneration of Directors 20 20 19 0 0 0 1 0 0 0 19 0 19 0 and Auditors Approve Special Auditors Report 47 47 30 17 0 0 0 0 0 0 30 17 47 0 Approve Special/Interim Dividends 10 11 10 0 0 0 1 0 0 0 10 0 10 0 Approve Standard Accounting 8 8 8 0 0 0 0 0 0 0 8 0 8 0 Transfers Approve Dividend Program 27 28 28 0 0 0 0 0 0 0 28 0 28 0 Approve Treatment of Net Loss 1 1 1 0 0 0 0 0 0 0 1 0 1 0 Regulations on 11 19 13 6 0 0 0 0 0 0 13 6 19 0 General Meetings Authorize Board to Fix 144 145 136 2 0 0 7 0 0 0 136 2 138 0 Remuneration of External Auditor(s) Authorize Board to Ratify and 36 38 36 2 0 0 0 0 0 0 36 2 38 0 Execute Approved Resolutions Authorize Filing of Required 75 78 78 0 0 0 0 0 0 0 78 0 78 0 Documents/Other Formalities Change Company Name 21 21 21 0 0 0 0 0 0 0 21 0 21 0 Change Date/Location of Annual 3 3 3 0 0 0 0 0 0 0 3 0 3 0 Meeting
Approve Charitable Donations 4 4 4 0 0 0 0 0 0 0 4 0 4 0 Approve Dividends 171 173 171 0 0 0 2 0 0 0 171 0 171 0 Approve Financials/Income Allocation/Director Discharge 31 31 24 0 0 0 7 0 0 0 24 0 24 0 Approve Minutes of Previous Meeting 39 39 31 0 0 0 8 0 0 0 31 0 31 0 Approve Political Donations 65 65 64 1 0 0 0 0 0 0 64 1 65 0 Approve Publication of Information in English 3 3 3 0 0 0 0 0 0 0 3 0 3 0 Approve Record Date 3 3 3 0 0 0 0 0 0 0 3 0 3 0 Approve Remuneration of Directors and Auditors 20 20 19 0 0 0 1 0 0 0 19 0 19 0 Approve Special Auditors Report 47 47 30 17 0 0 0 0 0 0 30 17 47 0 Approve Special/Interim Dividends 10 11 10 0 0 0 1 0 0 0 10 0 10 0 Approve Standard Accounting Transfers 8 8 8 0 0 0 0 0 0 0 8 0 8 0 Approve Dividend Program 27 28 28 0 0 0 0 0 0 0 28 0 28 0 Approve Treatment of Net Loss 1 1 1 0 0 0 0 0 0 0 1 0 1 0 Regulations on General Meetings 11 19 13 6 0 0 0 0 0 0 13 6 19 0 Authorize Board to Fix Remuneration of External Auditor(s) 144 145 136 2 0 0 7 0 0 0 136 2 138 0 Authorize Board to Ratify and Execute Approved Resolutions 36 38 36 2 0 0 0 0 0 0 36 2 38 0 Authorize Filing of Required Documents/Other Formalities 75 78 78 0 0 0 0 0 0 0 78 0 78 0 Change Company Name 21 21 21 0 0 0 0 0 0 0 21 0 21 0 Change Date/Location of Annual Meeting 3 3 3 0 0 0 0 0 0 0 3 0 3 0
Share-Voting-Activity-Report-July-2015-to-June-2016.docx