| 1 | Opening of Meeting | For |
| 2 | Authorise Presiding Council to Sign Minutes of Meeting | For |
| 3 | Receive the Directors Report | For |
| 4 | Approve the Audit Report | For |
| 5 | Approve Financial Statements | For |
| 6 | Discharge the Board | For |
| 7 | Approve the Dividend | For |
| 8 | Set the Number of Board Directors, Term of Office and Elect the Board Members | For |
| 9 | Approve Fees Payable to the Board of Directors | Oppose |
| 10 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Oppose |
| 11 | Appoint the Auditors | Oppose |
| 12 | Receive Information on Guarantees, Pledges and Mortgages provided by the Company to Third Parties | Oppose |
| 13 | Receive Information on Charitable Donations for 2017 and Approve Upper Limit of the Donations for 2018 | Oppose |
| 14 | Close Meeting | For |
