| 1 | Opening | 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 | For |
| 7 | Receive Consolidated Financial Statements | For |
| 8 | Receive Supervisory Board Report | For |
| 9 | Approve Financial Statements | For |
| 10 | Approve Consolidated Financial Statements and Management Board Report on Group's Operations | For |
| 11 | Cover Losses | For |
| 12 | Approve the Dividend | For |
| 13 | Discharge the Management Board | For |
| 14 | Discharge the Supervisory Board | For |
| 15 | Amend Regulations on General Meetings | For |
| 16 | Amend Regulations on Supervisory Board | For |
| 17 | Close Meeting | Non-Voting |
