| 1 | Opening the meeting | Non-Voting |
| 2 | Election of an AGM chair | Non-Voting |
| 3 | Preparation and approval of voting register | Non-Voting |
| 4 | Approval of the agenda | Non-Voting |
| 5 | Election of two persons to check the minutes of the meeting | Non-Voting |
| 6 | Determination of whether the meeting has been duly convened | Non-Voting |
| 7 | CEO's address | Non-Voting |
| 8 | Report by the Chairman of the Board on the work of the Board of Directors and of the board committees in 2017 | Non-Voting |
| 9 | Presentation of the annual report | Non-Voting |
| 10 | Approve Financial Statements | Abstain |
| 11 | Discharge the Board | Abstain |
| 12 | Approve the Dividend | For |
| 13 | Set the Number of Board Directors | For |
| 14 | Approve Fees Payable to the Board of Directors | For |
| 15 | Elect Directors | For |
| 16 | Appoint the Auditors | Oppose |
| 17 | Approve Guidelines for the Nomination Committee | For |
| 18 | Approve Remuneration Policy | Oppose |
| 19.A | Amend Articles | For |
| 19.B | Approve Share Consolidation | For |
| 19.C | Approve Issue of Shares for Private Placement to Shareholders who Hold Shares not Evenly Divided after Share Consolidation | For |
| 20 | Authorise Share Repurchase | Oppose |
| 21 | Issue Shares for Cash | Oppose |
| 22 | Closing of the Meeting | Non-Voting |
