| 1 | Opening of the meeting | Non-Voting |
| 2 | Calling the meeting to order | Non-Voting |
| 3 | Election of persons to scrutinize the minutes and to supervise the counting of votes | Non-Voting |
| 4 | Recording the legality of the meeting | Non-Voting |
| 5 | Recording the attendance at the meeting and adoption of the list of votes | Non-Voting |
| 6 | Receive CEO's Review | Non-Voting |
| 7 | Presentation of the 2016 financial statements, the report by the Board of Directors and the Auditor's Report | Non-Voting |
| 8 | Adoption of the financial statement | For |
| 9 | Approve the Dividend | For |
| 10 | Discharge the Board and the Managing Director from liability | For |
| 11 | Approve Fees Payable to the Board of Directors | For |
| 12 | Set the Number of Board Directors | For |
| 13 | Elect Members of the Board | For |
| 14 | Approve Auditor's Remuneration | For |
| 15 | Appoint the Auditors | Oppose |
| 16 | Approve Charitable Donations | Oppose |
| 17 | Closing of the meeting | Non-Voting |
