| 1 | Opening of the annual general meeting | Non-Voting |
| 2 | Election of the Chairman of the Annual General Meeting | For |
| 3 | Validation of correctness of convening the Annual General Meeting and its ability to adopt binding resolutions | For |
| 4 | Appointment of the Ballot Committee | For |
| 5 | Adoption of the Agenda | For |
| 6 | Receive the Management Board's Report | For |
| 7 | Receive the Directors Report | For |
| 8 | Receive the Directors Report regarding evaluation of company's standing and management board's activities | For |
| 9 | Receive the Management Board's Report on company's activities | For |
| 10 | Receive the Annual Report | For |
| 11 | Receive the Management Board's report on the activities of the capital group | For |
| 12 | Receive the Consolidated Annual Report | For |
| 13 | Receive the Directors Report | For |
| 14 | Discharge the Management Board | For |
| 15 | Discharge the Board | For |
| 16 | Approve the dividend | For |
| 17 | Approve the number of board directors and appoint directors for a new term | Oppose |
| 18 | Approve fees payable to the Board of Directors | Oppose |
| 19 | Closing of the meeting | Non-Voting |
