| 1 | Receive the Directors Report | For |
| 2 | Approve the Audit Report | For |
| 4 | Approve the Dividend | For |
| 5 | Approve Bonus Payable to the Non-Executive Directors | Oppose |
| 3 | Approve Financial Statements | For |
| 6 | Discharge the Board from any Liability fo the Year Ending 31 December 2016 | For |
| 7 | Discharge the Auditors Discharge from any Liability fo the Year Ending 31 December 2016 | Oppose |
| 8 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 9 | Discuss and Approve the Resignation of the Current Directors | Abstain |
| 10 | Elect New Members of the Board | Abstain |
| 11 | Approve under Article 152, Paragraph 3 of Federal Law No. 2 Of 2015 for the Directors to Carry On Activities Included in the Objects of the Company | For |
| 12 | Amend Articles | For |
