| 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 2017 | For |
| 6 | Approve the Audit Report | For |
| 7 | Receive the Managements Directors Report | For |
| 8 | Approve Financial Statements | For |
| 9 | Approve the Consolidated Financial Statements | For |
| 10 | Approve the Dividend | For |
| 11 | Discharge the Management Board | For |
| 12 | Discharge the Supervisory Board | For |
| 13 | Closing of the Meeting | Non-Voting |
