| 1 | Opening the meeting | Non-Voting |
| 2 | Elect a chairman for the general meeting | Non-Voting |
| 3 | Preparation and approval of voting list | Non-Voting |
| 4 | Approval of agenda | Non-Voting |
| 5 | Election of adjusters to approve the minutes of the Meeting | Non-Voting |
| 6 | Resolution concerning the due convening of the Meeting | Non-Voting |
| 7 | Presentation of the annual report and the consolidated financial statements | Non-Voting |
| 8 | Matters arising from the above reports | Non-Voting |
| 9 | Approval of the Parent Company's Financial Statements | For |
| 10 | Approve the Dividend | For |
| 11 | Discharge of the Members of the Board and CEO from liability to the Company | For |
| 12 | Set the Number of Board Directors and Auditors | For |
| 13 | Approve Fees Payable to the Board of Directors and the Auditors | For |
| 14 | Elect the Board and the Chairman of the Board | Oppose |
| 15 | Appoint the Auditors | Oppose |
| 16 | Information About Nomination Committee Before 2018 AGM | Non-Voting |
| 17 | Approve the guidelines for determining the salary and other remuneration of the CEO and senior management | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Closure of the meeting | Non-Voting |
