| 1 | Open Meeting | Non-Voting |
| 2 | Elect Meeting Chairman | For |
| 3 | Acknowledge Proper Convening of Meeting | For |
| 4 | Approve Agenda of Meeting | For |
| 5 | Receive Financial Statements | For |
| 6 | Receive Management Board Report on Company's Operations | For |
| 7 | Receive Consolidated Financial Statements | For |
| 8 | Receive Management Board Report on Group's Operations | For |
| 9 | Receive Supervisory Board Reports on Its Review of Financial Statements, Management Board Report, and Management Board Proposal on Allocation of Income | For |
| 10 | Receive Supervisory Board Report on Its Activities | For |
| 11 | Approve Financial Statements | For |
| 12 | Approve Management Board Report on Company's Operations | For |
| 13 | Approve Management Board Report on Company's Operations | For |
| 14 | Approve Management Board Report on Group's Operations | For |
| 15 | Approve the Dividend | For |
| 16 | Discharge the Management Board | For |
| 17 | Discharge the Supervisory Board | For |
| 18 | Shareholder Resolution: Adoption of a resolution regarding amending the resolution No. 4 of the Extraordinary General Meeting of Shareholders dated February 2017 in compliance with amended legislation (Act of 16 December 2016 on the principles of State assets management). | For |
| 19 | Amend Articles | For |
| 20 | Changes in the Composition of the Supervisory Board | Abstain |
| 21 | Close Meeting | Non-Voting |
