| 1 | Opening of the general meeting and electing the Chairperson of the meeting
| For |
| 2 | Stating that the AGM has been duly convened and is legally capable for undertaking valid resolutions | For |
| 3 | Appointment of the scrutiny commission | For |
| 4 | Approval of the agenda | For |
| 5 | Presentation of the annual reports | For |
| 6 | Consideration and approval of the resolution on acceptance of the managements report on Company's activity in 2015 and the managements report on activity of the Company's capital group in 2015 | For |
| 7 | Consideration and approval of the resolution on acceptance of the supervisory board's report on its activity in 2015 | For |
| 8 | Approve Financial Statements for 2015 | For |
| 9 | Approve Consolidated Financial Statements for 2015 | For |
| 10 | Discharge the Management Board | For |
| 11 | Discharge the Supervisory Board | For |
| 12 | Approval of establishing the Company's reserve fund | For |
| 13 | Approve the Dividend | For |
| 14 | Authorise Share Repurchase Programme | For |
| 15 | Approve New Long Term Incentive Plan | Oppose |
| 16 | Closing of the meeting | Non-Voting |
