| 1 | Opening of the Meeting | Non-Voting |
| 2 | Elect the Chairman of the Meeting | For |
| 3 | Approval of Notice and Agenda | For |
| 4 | Approve Financial Statements | For |
| 5 | Approve Remuneration Policy | Abstain |
| 6 | Appoint the Auditors | Abstain |
| 7 | Approve Fees Payable to the Corporate Assembly Members | For |
| 8 | Approve Fees Payable to the Nomination Committee | For |
| 9 | Elect the Corporate Assembly | Abstain |
| 10 | Elect the Nomination Committee | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Authorise to Approve Distribution of Dividend | For |
| 14 | Agree Abolishment of the Corporate Assembly | For |
| 15 | Amend Articles Consequent to the Abolishment of the Corporate Assembly | For |
| 16 | Information Regarding the Company's Operations in 2016 and Future Prospects | Non-Voting |
