| 1 | Opening of the meeting and election of Chairman of the meeting | For |
| 2 | Validation of convening the General Meeting and its capacity to adopt resolutions, making a list of attendance. | For |
| 3 | Election of the ballot committee | For |
| 4 | Approval of the agenda | For |
| 5 | Presentation of resolutions | For |
| 6 | Presentation, examination and approval of company's activities in the financial year 2014 and the report on the operations of LPP SA Capital Group in the financial year 2014.
| For |
| 7 | Presentation, examination and approval of the Supervisory Board on the activities in the fiscal year 2014. | For |
| 8 | Receive the Annual Report | For |
| 9 | Receive the consolidated financial statements | For |
| 10 | Discharge the Board | For |
| 11 | Discharge the Supervisory Board | For |
| 12 | Approve the dividend | For |
| 13 | Amend Articles: Paragraph 13, Article 1 | For |
| 14 | Adopt new Articles of Association: Paragraph 17, section 3 of the Statute | For |
| 15 | Election of the Supervisory Board member | Abstain |
| 16 | Adopting a resolution regarding the amendment of resolution no. 21 of the Ordinary General Meeting of LPP SA of 27 June 2011 on the adoption of the Incentive Scheme for key managers of the Company for 2011-2014. | Oppose |
| 17.I | Adoption of a resolution amending resolution no. 22 of the Annual General Meeting of LPP SA of 27 June 2011 on: The issuance of subscription warrants of series A with the law of Series L Shares. | Oppose |
| 17.II | Adoption of a resolution amending resolution no. 22 of the Annual General Meeting of LPP SA 27 June 2011 on: Conditional Share Capital Increase | Oppose |
| 17.III | Adoption of a resolution amending resolution No. 22 of the Annual General Meeting of LPP SA of 27 June 2011 on: Excluding pre-emptive rights of Series A subscription warrants and subscription rights L series shares | Oppose |
| 17.IV | Adoption of a resolution amending resolution No. 22 of the Annual General Meeting of Lpp SA of 27 June 2011 on: Authorisation for the company bodies. | Abstain |
| 17.V | Adoption of a resolution amending resolution No. 22 of the Annual General Meeting of LPP SA of 27 June 2011 on: Changes in the articles of association. | Abstain |
| 18 | Approve the Merger | For |
| 19 | Closing of the meeting | Non-Voting |
