| 1 | Opening | For |
| 2 | 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 |
| 3 | Approval of the inclusion of a part of the enterprise into its subsidiary O2 IT Services s.r.o. and approval of the Agreement on the contribution of a part of the enterprise | For |
| 4 | Authorise Share Repurchase | For |
| 5 | Elect the Corporate Auditors | Abstain |
| 6 | Agreement on performance of the office of the Audit Committee member between the company and Mr. Michal Brandejs | For |
| 7 | Conclusion | For |
