| 1 | Opening of the meeting | Non-Voting |
| 2 | Election of the Chairman of the Ordinary General Meeting | For |
| 3 | Validation of convening the Ordinary General Meeting and its ability to adopt resolutions | For |
| 4 | Approve Agenda of Meeting | For |
| 5 | Receive Management Board Reports on Company's and Group's Operations, Standalone and Consolidated Financial Statements | Non-Voting |
| 6 | Receive Supervisory Board Opinion on Company's Standing, Internal Controlling, Risk Management Systems, Compliance, and Internal Audit Function | Non-Voting |
| 7 | Approve Management Board Report on Company's Operations and Financial Statements | For |
| 9 | Approve Management Board Report on Group's Operations and Consolidated Financial Statements | For |
| 10 | Discharge the Management Board | For |
| 11 | Discharge the Supervisory Board | For |
| 12 | Set the Number of Board Directors | For |
| 13.1 | Elect Supervisory Board Member | Abstain |
| 13.2 | Elect Supervisory Board Member | Abstain |
| 14 | Elect Supervisory Board Chairman | Abstain |
| 15 | Amend Articles | For |
| 16 | Amend Regulations on Supervisory Board | For |
| 17 | Closing of the meeting | Non-Voting |
