| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of the Chairman of the Meeting | For |
| 3 | Confirmation of the Proper Convocation of the General Meeting and its Ability to Adopt Resolutions | For |
| 4 | Adoption of the Agenda | For |
| 5 | Election of the Tellers Committee | For |
| 6 | Adoption of the Resolution Regarding Rules of Determining of the Management Board Remuneration | Abstain |
| 7 | Adoption of the Resolution Regarding Rules of Determining of the Supervisory Board Remuneration | Abstain |
| 8 | Approve Changes to the Supervisory Board | Abstain |
| 9 | Closing of the Meeting | Non-Voting |
