| 1 | Opening of the Ordinary Shareholders' Meeting | Non-Voting |
| 2 | Confirmation that the Ordinary Shareholders' Meeting was validly convened and is able to adopt resolutions | For |
| 3 | Election of the Chairman of the Ordinary Shareholders' Meeting | For |
| 4 | Making an attendance list | For |
| 5 | Adoption of the agenda | For |
| 6 | Evaluation of the Company's annual report for 2014 | For |
| 7 | Evaluation of the Company's Capital Group consolidated annual report for 2014 | For |
| 8 | Evaluation of the Supervisory Board report on its activity in 2014 | For |
| 9 | Approve the Annual Report containing the parent company's financial statements | For |
| 10 | Approve the Annual Report containing the consolidated financial statements | For |
| 11 | Approve the dividend | For |
| 12 | Discharge the Management Board | For |
| 13 | Discharge the Supervisory Board | For |
| 14 | Approve fees payable to the Board of Directors | For |
| 15 | Closing of the Ordinary Shareholders' Meeting | Non-Voting |
