| 1 | Election of Persons Involved in the Organization of the General Meeting | For |
| 2 | Receive reports of the Management Board for 2025 | Non-Voting |
| 3 | Receive the report and opinion of the Supervisory Board for 2025 | Non-Voting |
| 4 | Receive the report of the Audit Committee for 2025 | Non-Voting |
| 5 | Approval of the Annual Consolidated Financial Statements | For |
| 6 | Approval of the Annual Separate Financial Statements | For |
| 7 | Approval of Amendment to Remuneration Policy of MONETA Money Bank, and to Rules of remuneration members of Supervisory Board and members of the Audit Committee | For |
| 8 | Approve the Remuneration Report | For |
| 9 | Distribution of Profit of MONETA Money Bank | For |
