| 1 | Receive the report of the Board of Directors | Abstain |
| 2 | Approve auditors report on company financial statements for full year ended on 31 December 2015 | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5 | Approve Fees payable to the Board of Directors | Abstain |
| 6 | Discharge the Board | Abstain |
| 7 | Approve discharge of Auditors for full year 2016 | Abstain |
| 8 | Elect Director | Abstain |
| 9 | Appoint the Auditors and allow the Board to determine their remuneration | Abstain |
| 10 | Approve amendments to the Bank's article of association | For |
| 11 | Issue Bonds/Debt securities | Abstain |
