| O.1 | Approve the Report of the Board of Directors | For |
| O.2 | Approve the Audit Report | Abstain |
| O.3 | Approve the Financial Statements | For |
| O.4 | Approve the Dividend | For |
| O.5 | Approve the transfer of the necessary amounts from the retained profits to the legal reserve | For |
| O.6 | Discharge the Board | For |
| O.7 | Approve the Governance Report for 2015 | Abstain |
| O.8 | Appoint the Auditors and allow the Board to determine their remuneration | Abstain |
| O.9 | Elect five members to the membership of the Board of Directors | Abstain |
| E.1 | Amend Articles of the Statute | Abstain |
| E.2 | Approve the issuance of capital instruments | Abstain |
| E.3 | Amend Articles: Increase the share capital by distributing bonus shares | Abstain |
