| 1 | Open Meeting | For |
| 2 | Elect Meeting Chair | For |
| 3 | Acknowledge Proper Convening of Meeting | For |
| 4 | Prepare List of Shareholder | For |
| 5 | Approve Agenda of Meeting | For |
| 6 | Approve Financial Statements | For |
| 7 | Approve Management Board Report on Company's and Group's Operations and Consolidated Financial Statements | For |
| 8 | Approve Discharge of the Management Board | Oppose |
| 9 | Approve Discharge of Supervisory Board | Oppose |
| 10 | Adoption of Changes to the Supervisory Board Composition | Oppose |
| 11 | Approve the Dividend | For |
| 12 | Approve the Remuneration Report | Oppose |
| 13 | Close Meeting | For |
