| 1 | Elect President of the Meeting and Authorise Signing the Minutes of the Meeting | For |
| 2 | Receive the Annual Report | Oppose |
| 3 | Approve the Audit Report | Oppose |
| 4 | Receive Information on Donations made in 2016 | Oppose |
| 5 | Approve Financial Statements | Oppose |
| 6 | Discharge the Board | Oppose |
| 7 | Election of Directors | Oppose |
| 8 | Approve Directors' Remuneration | Oppose |
| 9 | Appoint the Auditors | Oppose |
| 10 | Approve the Dividend | Oppose |
| 11 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Oppose |
| 12 | Authorise Directors to Distribute Interim Dividends | Oppose |
| 13 | Approve Accounting Transfers in Case of Losses for 2017 | Oppose |
| 14 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Oppose |
| 15 | Wishes | For |