| 1 | Opening and election of the Chairman for the Meeting | For |
| 2 | Receive the Annual Report | Oppose |
| 3 | Approve the Audit Report | For |
| 4 | Approve Financial Statements | For |
| 5 | Release of each member of the Board of Directors from liability for the Company's activities for the year 2017 | For |
| 6 | Approve the Dividend | For |
| 7 | Set the Number of Board Directors | For |
| 8 | Approve Remuneration Policy | Oppose |
| 9 | Approve Fees Payable to the Board of Directors | Oppose |
| 10 | Appoint the Auditors | Oppose |
| 11 | Presentation of the donations made by the company in 2017 and determine an upper limit for donations to be made in 2018
| For |
| 12 | Receive information on the guarantees, pledges, and mortgages provided by the Company to third parties | Oppose |
| 13 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Oppose |
| 14 | Wishes and Opinions | For |
