| 1 | Opening of the Meeting | Non-Voting |
| 2 | Acknowledge Proper Convening of Meeting | For |
| 3 | Elect Meeting Chairman | For |
| 4 | Prepare List of Shareholders | For |
| 5 | Approve Agenda of Meeting | For |
| 6 | Receive Financial Statements and Management Board Report on Company's Operations | For |
| 7 | Receive Consolidated Financial Statements and Management Board Report on Group's Operations | For |
| 8 | Receive Supervisory Board Report | For |
| 9 | Approve Financial Statements and Management Board Report on Company's Operations | For |
| 10 | Approve Consolidated Financial Statements and Management Board Report on Group's Operations | For |
| 11 | Approve the Dividend | For |
| 12 | Discharge the Management Board | For |
| 13 | Discharge the Supervisory Board | For |
| 14 | Amend Articles | For |
| 15 | Adopt New Articles of Association | For |
| 16 | Amend Regulations on Supervisory Board | For |
| 17 | Discussion on Elimination of Shareholders' Preemptive Rights | Oppose |
| 18 | Approve New Executive Share Option Schemes | Oppose |
| 19 | Close Meeting | Non-Voting |
