| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of the Chairman of the Meeting | For |
| 3 | Examination of whether the meeting has been duly convened | For |
| 4 | Adoption of the Agenda | For |
| 5 | Presentation of the Report of the Supervisory Board on its Operations in 2016 | For |
| 6 | Approve the Audit Report | For |
| 7 | Receive the Directors Report | For |
| 8 | Approve Financial Statements | For |
| 9 | Approve Consolidated Financial Statements | For |
| 10 | Approve the Dividend | For |
| 11 | Discharge the Management Board | For |
| 12 | Discharge the Supervisory Board | For |
| 13 | Adopt New Articles of Association | For |
| 14 | Shareholder Resolution: Adoption of a resolution regarding amending the resolution No. 3 of the Extraordinary General Meeting of Shareholders dated 15 December 2016 on determination of remuneration of Members of the Management Board.
| Abstain |
| 15.a | Shareholder Resolution: Adoption of a resolution concerning the disposal of the components of non-current assets
| Abstain |
| 15.b | Shareholder Resolution: Adoption of a resolution concerning the principles of entering into agreements for the provision of legal services, marketing services, public relations services, social communication services and management consultancy services as well as introducing amendments into such agreements
| Abstain |
| 15.c | Shareholder Resolution: Adoption of a resolution concerning the principles of the Company's entering into donation agreements, debt release agreements or other agreements with similar consequences
| Abstain |
| 15.d | Shareholder Resolution: Adoption of a resolution concerning the principles and procedures of the disposal of non-current asset
| Abstain |
| 15.e | Shareholder Resolution: Adoption of a resolution concerning an obligation to submit reports on representation expenditures as well as expenditures for the provision of legal services, marketing services, public relations services, social communication services and management consultancy services
| Abstain |
| 15.f | Shareholder Resolution: Adoption of a resolution concerning the determination of requirements for candidates for a member of the Management Board
| Abstain |
| 15.g | Shareholder Resolution: Adoption of a resolution concerning the appointment of a member of the Management Board and the recruitment procedure for the position of member of the Management Board
| Abstain |
| 15.h | Shareholder Resolution: Adoption of a resolution concerning the fulfilment of the obligations resulting from Article 17 clause 7, Article 18 clause 2, Article 20 and Article 23 of the Act on the Management of State-owned Property
| Abstain |
| 16 | Shareholder Resolution: Adoption of resolutions concerning changes in the composition of the Supervisory Board
| Abstain |
| 17 | Closing of the Meeting | Non-Voting |
