| 1 | Opening | For |
| 2.1 | Approval of Rules of Procedure of the General Meeting, election of the chairman of the General Meeting, the minutes clerk, minutes verifiers and persons to count the votes. | For |
| 2.2 | To elect Petr Kasik as Chairman of the General Meeting, Michaela Krskova as Minute Clerk, Eva Stockova and Vaclav Filip as Minutes Verifiers and Messrs Petr Brant, Milan Vacha and Martin Hlavacek as Scrutineers.
| For |
| 3 | The Board of Directors' Report on the Company's Performance and the status of its assets (integral part of the 2014 Annual Report), a summary explanatory report concerning certain matters set out in the company's 2014 Annual Report, conclusions of the 2014 Report on Relations. | For |
| 4 | Presentation of the Supervisory Board's surveillance activities including information on the Report on Relations review | For |
| 5.1 | Approval of the company's 2014 Financial Statements. | For |
| 5.2 | Approve the consolidated Financial Statements of the Company
| For |
| 6 | Resolution on the distribution of company's profit for 2014 and retained earnings from the previous years | For |
| 7 | Discussion over and approval of the separation of the company by spin-off with the formation of a new company. | For |
| 8 | Appoint the Auditors | For |
| 9 | Elect Ales Minx and Ctirad Lolek as members of the Supervisory Board.
| Oppose |
| 10 | Approve Board Members' Executive Service Agreements. | Oppose |
| 11 | Conclusion | Non-Voting |
