| 1 | Opening the Meeting and Electing the Presiding Committee to Sign the Minutes | For |
| 3 | Reading the Summary of Auditors Report | For |
| 3 | Approve Financial Statements | For |
| 4 | Receive the Annual Report | Oppose |
| 5 | Discharge the Board | For |
| 6 | Approve the Dividend | For |
| 7 | Elect Directors | Oppose |
| 8 | Approve Fees Payable to the Board of Directors | Oppose |
| 9 | Renewal of Upper Limit for Registred Share Capital | For |
| 10 | Receive Information on Donation Made in 2017 and the Upper Limit of Donations to be Made in 2018 | Oppose |
| 11 | Appoint the Auditors | Oppose |
| 12 | Receive Information on Collateral, Pledges and Mortgages granted by the Company | Oppose |
| 13 | Grant Permission for Controlling Shareholders, Board Members and Senior Management to Engage in Commercial Transactions | Oppose |
