| 1 | Amend Articles | For |
| 2 | Receive the Annual Report | For |
| 3 | Receive Report on Act Providing for Business Undertaking in Capital Market | Non-Voting |
| 4 | Receive Management Board Report on Related Entities | Non-Voting |
| 5 | Receive Financial Statements, Consolidated Financial Statements, and Management Board Proposal on Allocation of Income | Non-Voting |
| 6 | 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 |
| 7 | Receive Audit Committee Report | Non-Voting |
| 8 | Approve Consolidated Financial Statements | For |
| 9 | Approve Financial Statements | For |
| 10 | Approve the Dividend | For |
| 11 | Elect Petr Dvorak as Audit Committee Member | For |
| 12 | Appoint the Auditors | For |
