| 1 | Opening of Meeting | Non-Voting |
| 2.1 | Approval of Rules of Procedure of the General Meeting | For |
| 2.2 | Elect Chairman, Minutes Clerk, Minutes Verfiers and Scrutinieers of the Annual General Meeting | For |
| 3 | Receive the Board of Directors' Report on the Company's Performance | For |
| 4 | Receive the Supervisory Board Report | For |
| 5.1 | Approve Financial Statements | For |
| 5.2 | Approve the Consolidated Financial Statements | For |
| 6.1 | Approve the Dividend | For |
| 6.2 | Approve the Restructuring of the Share Premium Account | For |
| 7 | Appoint the Auditors | For |
| 8.1 | Amend Articles | For |
| 8.2 | Amend Articles | For |
| 9 | Approve Fees Payable to the Board of Directors | For |
| 10 | Approval of the new Rules for provision of additional perquisites to members of the Supervisory Board | For |
| 11 | Approval of the Supervisory Board members' Executive Service Agreements | For |
| 12 | Elect Kateřina Pospíšilová | Oppose |
| 13 | Approval of the new Rules for provision of additional perquisites to members of the Audit Committee | For |
| 14 | Approval of the Audit Committee's Service Agreement | For |
| 15.1 | Elect Audit Committee Member: Michal Krejčík
| Oppose |
| 15.2 | Elect Audit Committee Member: Ondrej Chaloupecky | Oppose |
| 16 | Conclusion | Non-Voting |
