| 1 | Opening of the meeting | Non-Voting |
| 2 | Election of the Chairperson of the meeting | For |
| 3 | Statement of the meeting's legal validity | For |
| 4 | Approval of the agenda | For |
| 5 | Approve Management's Board report | For |
| 6 | Approve Financial Statements | For |
| 7 | Approve the Dividend | For |
| 8 | Discharge the Management Board | For |
| 9 | Discharge the Supervisory Board | For |
| 10 | Evaluation and adoption of the resolution on approval of the Management's Board report on activity of the Company's capital group in 2015 | For |
| 11 | Evaluation and adoption of the resolution on approval of the consolidated financial statement of the capital group in 2015 | For |
| 12 | Closing of the meeting | Non-Voting |
