| 1 | Approve Management Board Report on Company's Operations and State of Its Assets | For |
| 2 | Receive Report on Act Providing for Business Undertaking in Capital Market | Non-Voting |
| 3 | Receive Management Board Report on Related Entities | Non-Voting |
| 4 | Receive Financial Statements, Consolidated Financial Statements, and Management Board Proposal on Allocation of Income | Non-Voting |
| 5 | Receive Supervisory Board Report on Financial Statements, Management Board Proposal on Allocation of Income, Consolidated Financial Statements, Board's Work, and Company's Standing | Non-Voting |
| 6 | Receive Audit Committee Report | Non-Voting |
| 7 | Approve Consolidated Financial Statements | For |
| 8 | Approve Financial Statements | For |
| 9 | Approve the Dividend | For |
| 10.1 | Elect Laurent Goutard as Supervisory Board Member | Oppose |
| 10.2 | Elect Petr Laube as Supervisory Board Member | Oppose |
| 10.3 | Elect Jean-Luc Parer as Supervisory Board Member | Oppose |
| 10.4 | Elect Giovanni Soma as Supervisory Board Member | Oppose |
| 10.5 | Elect Petr Dvorak as Supervisory Board Member | For |
| 10.6 | Elect Pavel Jelinek as Supervisory Board Member | For |
| 10.7 | Elect Miroslava Smidova as Supervisory Board Member | For |
| 11.1 | Elect Giovanni Soma as Member of Audit Committee | Oppose |
| 11.2 | Elect Petr Laube as Member of Audit Committee | Oppose |
| 12 | Approve Agreements with Audit Committee Board Members | For |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Appoint the Auditors | For |
