| 1 | Approve the proposal in respect of the qualification of the bank in relation to the non-public issuance of preference shares
| For |
| 2.1 | Approve the type of Preference Shares to be issued in relation to the non-public issuance of preference shares | For |
| 2.2 | Approve the quantity and size of the issuance in relation to the non-public issuance of preference shares | For |
| 2.3 | Approve the nominal value and issue price in relation to the non-public issuance of preference shares | For |
| 2.4 | Approve the method of issuance in relation to the non-public issuance of preference shares | For |
| 2.5 | Approve the maturity in relation to the non-public issuance of preference shares | For |
| 2.6 | Approve the target subscribers in relation to the non-public issuance of preference shares | For |
| 2.7 | Approve the lock-up period in relation to the non-public issuance of preference shares | For |
| 2.8 | Approve the terms of dividend distribution in relation to the non-public issuance of preference shares | For |
| 2.9 | Approve the terms of mandatory conversion in relation to the non-public issuance of preference shares | For |
| 2.10 | Approve the terms of conditional redemption in relation to the non-public issuance of preference shares | For |
| 2.11 | Approve restrictions on voting rights in relation to the non-public issuance of preference shares | For |
| 2.12 | Approve restoration of voting rights in relation to the non-public issuance of preference shares | For |
| 2.13 | Approve order of distribution of residual assets and basis for liquidation in relation to the non-public issuance of preference shares | For |
| 2.14 | Approve rating in relation to the non-public issuance of preference shares | For |
| 2.15 | Approve security in relation to the non-public issuance of preference shares | For |
| 2.16 | Approve use of proceeds in relation to the non-public issuance of preference shares | For |
| 2.17 | Approve transfer in relation to the non-public issuance of preference shares | For |
| 2.18 | Approve the validity period of the resolution in relation to the non-public issuance of preference shares | For |
| 2.19 | Approve matters relating to authorisation in relation to the non-public issuance of preference shares | For |
| 3 | Amend Articles | For |
| 4 | Approve the proposal in respect of the Impact on Main Financial Indicators of the Bank from Dilution of Current Returns by Issuance of Preference Shares and the Remedial Measures to be Adopted | For |
| 5 | To approve the proposal in respect of the Amendments to the Rules of Procedures of the General Meeting | For |
| 6 | To approve the Proposal in respect of the Amendments to the Rules of Procedures of the Board | For |
