| 1 | Opening the Meeting and Electing the Presiding Committee to Sign the Minutes | For |
| 2 | Reading the Summary of Auditors Report | For |
| 3 | Approve Financial Statements | For |
| 4 | Receive the Annual Report | Oppose |
| 5 | Elect Directors | For |
| 6 | Discharge the Board | Oppose |
| 7 | Offsetting of Balance Sheet Items | For |
| 8 | Approve the Dividend | For |
| 9 | Elect Directors and Set their Terms | Oppose |
| 10 | Approve Fees Payable to the Board of Directors | Oppose |
| 11 | Receive Information on Donation Made in 2016 and the Upper Limit of Donations to be Made in 2017 | For |
| 12 | Appoint the Auditors | Oppose |
| 13 | Receive Information on Collateral, Pledges and Mortgages granted by the Company | For |
| 14 | Grant Permission for Controlling Shareholders, Board Members and Senior Management to Engage in Commercial Transactions | Oppose |
| 15 | Closing Remarks | For |
