| I.A | Receive the Directors Report on the Year Review | For |
| 1.B | Receive the Directors Report | For |
| 1.C | Receive the Directors Report Regarding Accounting Policies | For |
| 1.D | Approve Report on Related Party Transaction | For |
| 1.E | Receive the Directors Report on Audit Practice | For |
| 1.F | Receive the Instructions Regarding Tax Obligations | For |
| II | Discharge of Directors and CEO | For |
| III | Approve Financial Statements | For |
| IV | Approve the Allocation of Income | For |
| V | Approve Two Dividends to be Distributed on or Before Aug. 31, 2018 and Dec. 31, 2018 Respectively | For |
| VI | Authorise Share Repurchase | Oppose |
| VII | Information on Election or Ratification of Four Directors and Their Alternates of Series BB Shareholders | Abstain |
| VIII | Elect or Ratify Directors of Series B Shareholders that Hold 10 Percent of Share Capital | Abstain |
| IX | Elect or Ratify Directors of Series B Shareholders | For |
| X | Elect or Ratify Board Chairman | Abstain |
| XI | Approve Fees Payable to the Board of Directors | For |
| XII | Elect or Ratify Director of Series B Shareholders and Member of Nomination and Remuneration Committee | For |
| XIII | Elect or Ratify Chairman of Audit and Corporate Practices Committee | For |
| XIV | Present Report Regarding Individual or Accumulated Operations Greater Than USD 3 Million | Abstain |
| XV | Authorize Board to Ratify and Execute Approved Resolutions | For |
