| 1 | Adoption of Rules of Procedures of the General Meeting | For |
| 2 | Election of the Chair of the Meeting, the Minutes Clerk, the Minutes Verifiers and the Scrutineers | For |
| 3.I | Elect Mr. Gabriel Eichler | For |
| 3.II | Elect Mr. Tomas Pardubicky | For |
| 4 | Elect Audit Committee Member: Mrs. Zuzana Prokopcova | For |
| 5 | Approval of an Internal Regulation Concerning Remuneration of Members of the Supervisory Board and a Template Agreement on Performance of Function of a Member of the Supervisory Board | For |
| 6 | Approval of an Internal Regulation Concerning Remuneration of Members of the Audit Committee and a Template Agreement on Performance of Function of a Member of the Audit Committee | For |
