| 1 | Receive the Directors Report | For |
| 2 | Discussion over the explanatory report on matters under S. 118 (5) (A)-(K) of act no. 256/2004 SB., the act providing for business undertaking in the capital market as amended | For |
| 3 | Discuss over the Management Board Report on Relations Among Related Entities | For |
| 4 | Discussion over the Annual Financial Statements, Consolidated Financial Statements, and Allocation of Income Proposal | For |
| 5 | Receive the Directors Report on Statements, Distribution and Activities | For |
| 6 | Discussion over the Audit Committees' report on the results of its activity | For |
| 7 | Receive the Annual Report | For |
| 8 | Approve the Dividend | For |
| 9 | Approve Consolidated Financial Statements | For |
| 10 | Re-elect Borivoj Kacena | For |
| 11 | Elect Audit Committee Member: Borivoj Kacena | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Appoint the Auditors | Abstain |
| 14 | Amend Articles: Articles 4, 5, 6, 10, 17, 18, 22-27 and 39 | For |
| 15 | Approve the maximum variable compensation for selected employees | For |
